HBC: Resolution of Annual General Meeting 2017

Hoa Binh Construction & Real Estate Corporation announced the resolution of 2017 Annual General Meeting of Shareholders (AGM) dated April 28, 2017 with following key contents:

HOSE

>   PGI: Resolution on the 2017 AGM (03/05/2017)

>   SAM: Approved to delay the disclosure of financial statements (04/05/2017)

>   LCM: Approved to delay the disclosure of financial statements (04/05/2017)

>   GMD: GMD delays AGM 2017 (04/05/2017)

>   FCN: Approved to delay the disclosure of financial statements (04/05/2017)

>   DTL: Approved to delay the disclosure of financial statements (04/05/2017)

>   SHA: Setting up Tay Ninh Branch (04/05/2017)

>   OGC: Notice of the second holding of the 2017 AGM (04/05/2017)

>   MBB: Changing of Dong Nai branch address (04/05/2017)

>   KAC: BODs Resolution on record date for 2017 AGM (04/05/2017)