HLG: Resolution on the holding of Annual General Meeting 2017

Hoang Long Group announces the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Record date: March 15, 2017

-         Meeting time: April 14, 2017

HOSE

>   GSP: Board resolution No.4 on business plan 2017 (01/03/2017)

>   SHA: Approved to delay the disclosure of financial statements (02/03/2017)

>   TPC: Board resolution on business plan for 2017 (02/03/2017)

>   ITA: Requests for a delay in the disclosure of financial statements (02/03/2017)

>   MBB: Notice of establishment of Nha Be Branch (02/03/2017)

>   CCI: Notice of time & venue for 2017 AGM (02/03/2017)

>   GTA: Change of time for holding of 2017 AGM (02/03/2017)

>   TDC: BODs Resolution on the 2017 AGM (02/03/2017)

>   SHA: SHA sets up 5 branches (02/03/2017)

>   CCL: BODs Resolution on the 2017 AGM (02/03/2017)