Information Disclosure - Binh Minh Plastic Joint Stock Company - Page 13

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GENERAL SHAREHOLDERS’ MEETING

Record Date for the First Interim Dividend Payment of 2018

23.11.2018

Decision No. 13/QĐ-BM/HĐQT on Issuing the Internal Corporate Governance Regulations

20.08.2018

Holding the Regular Meeting for Q3/2018 with Shareholders and Investors

09.08.2018

Amendment to the Corporate Governance Report of the Listed Company for the First Half of 2018

01.08.2018

Decision No. 07/QĐ-BM/HĐQT/2018 – Appointment of Mr. Wisit Rechaipichitgool as Deputy General Director

01.08.2018

Decision No. 06/QĐ-BM/HĐQT/2018 – Appointment of Ms. Nguyễn Thị Phương Nga as the Person in Charge of Corporate Governance

01.08.2018

Report on the Company's Corporate Governance for the First Six Months of 2018

30.07.2018

Corporate Governance Information Disclosure for the First Half of 2018

27.07.2018

Report on Share Trading Results from June 22, 2018 to July 5, 2018

11.07.2018

Report on changes in ownership of major shareholders

09.07.2018