HHS: The resolution of Annual General Meeting 2015

Hoang Huy Investment Services Joint Stock Company announced the resolution of Annual General Meeting 2015 dated June 25, 2015 as follows: 

HOSE

>   E1VFVN30: NAV from Aug 20, 2015 to Aug 27, 2015 (31/08/2015)

>   SDB: Change in the head office address (31/08/2015)

>   SHA: Reviewed financial statement 2015 (31/08/2015)

>   SAP: Reviewed financial statement 2015 (31/08/2015)

>   SDP: Reviewed financial statement 2015 (holding company) (31/08/2015)

>   SDC: Reviewed financial statement 2015 (31/08/2015)

>   MIM: Explanation for the difference in the profit of quarter 2.2015 year on year (28/08/2015)

>   PSI: Explanation for the audit opinion in the reviewed semi-annual financial statement 2015 and the reviewed semi-annual capital adequacy ratio report 2015 (28/08/2015)

>   RCL: Reviewed financial statement 2015 (28/08/2015)

>   API: Explanation for the difference of over 10% in the consolidated profit after tax in Quarter II.2015 (28/08/2015)