Information Disclosure - Binh Minh Plastic Joint Stock Company - Page 16

EN

GENERAL SHAREHOLDERS’ MEETING

Corporate Governance Report for the Year 2017

26.01.2018

Decision No. 02/QĐ-BM/HĐQT/2018 on the Re-appointment of the Deputy General Director of Business

02.01.2018

Resolution No. 02/NQ-BM/HĐQT/2018 on the Re-appointment of the Deputy General Director of Business

02.01.2018

Decision No. 01/QĐ-BM/HĐQT/2018 on the Re-appointment of the Chief Accountant

02.01.2018

Nghị quyết 01/NQ-BM/HĐQT/2018 bổ nhiệm lại Kế toán trưởng

02.01.2018

Notice No. 07/TB-BM/HĐQT/2017 on the Record Date for the First Interim Dividend Payment for 2017

01.11.2017

Resolution No. 08/NQ-BM/HĐQT/2017 on the First Interim Cash Dividend Payment for 2017 at a Rate of 15% to Shareholders

01.11.2017

Regarding the Adjustment of the Foreign Ownership Limit

28.09.2017

Information on the Adjustment of the Foreign Ownership Limit of the Company (Updated on September 28, 2017

28.09.2017

Notification of the Sixth Change to the Enterprise Registration Certificate

23.08.2017