HSM: Board Resolution

On 07/03/2019, Hanoi Textile and Garment Joint Stock Corporation announced the Board Resolution as follows:
Approving the holding plan of the Annual General Meeting of Shareholders of 2019:

• Record date: Apr 03 2019
• Holding time: Apr 24 2019
• Holding place: Meeting hall of branch in Ha Nam, Don Van 2 Industrial Zone, Duy Tien, Ha Nam
• Agenda:

HNX

>   SJ1: Signing of auditing contract 2019 (20/03/2019)

>   TCS: Annual General Mandate 2019 (20/03/2019)

>   PWS: Change in outstanding shares with voting rights (20/03/2019)

>   FUESSV50: NAV _ 19 Mar 2019 (20/03/2019)

>   FUESSV50: Announcement after exchange trading 19 Mar 2019 (20/03/2019)

>   E1VFVN30: Basket of component securities 20 Mar 2019 (20/03/2019)

>   FUESSV50: Basket of component securities 20 Mar 2019 (20/03/2019)

>   ORS: Notice that the State Securities Commission of Vietnam had received fully the reports on result of the share private placement of ORS (20/03/2019)

>   DNP: Report on result of shares repurchase (20/03/2019)

>   DNP: Extraordinary General Mandate 2019 (20/03/2019)