HVG: BODs Resolution on the holding of 2017 AGM

Hung Vuong Corporation announced the holding of 2017 Annual General Meeting of Shareholders as follows:

-          Meeting time: 8:00AM, April 07, 2017

-          Address: Rex Hotel, 141 Nguyen Hue, District 1, Hochiminh City

-          Contents:

+ Report on the company’s business result in 2016 & plans for 2017.

+ Report the company’s operation in 2016 & plans for 2017 by BODs and Supervisory Board.

+ Appointment of members of BODs.

+ Other issues

HOSE

>   TLH: Record date for Annual General Meeting 2017 (10/02/2017)

>   TIP: Board resolution on record date for AGM 2017 (10/02/2017)

>   TDH: Board resolution on record date for AGM (10/02/2017)

>   PTB: PTB announces a record date for AGM 2017 (10/02/2017)

>   VTB: Record date for Annual General Meeting 2017 (10/02/2017)

>   GIL: GIL approved to delay the disclosure of financial statements (10/02/2017)

>   ITA: ITA delays AGM 2017 (10/02/2017)

>   REE: REE requests for delay the disclosure of financial statements (10/02/2017)

>   SII: SII approved to delay the disclosure of financial statements (10/02/2017)

>   HVX: Founding a new branch (10/02/2017)