HVG: Resolution on the 2017 AGM

Hung Vuong Corporation announced Resolution of the Annual General Meeting 2017 dated April 07, 2017 as follows:

1. Approving the company’s business result in 2016
2. Approving the company’s business plan in 2017:

1. Approving the report on dividend payment for 2016 and dividend payment plan for 2017
2. Approving the selection one of the auditing companies to audit financial statements in 2017:

-          Vietnam Ernst Young Com.Ltd

-          KPMG Com.Ltd

-          Vietnam Pricewaterhouse Coopers Com.Ltd

-          A&C Consulting & Auditing Com.Ltd

-          Vietnam Auditing & Valuation Com.Ltd

1. Approving the appointment of Chairman of BODs cum CEO.
2. Approving no paying remuneration to the BODs & Supervisory Board
3. Approving the result of the voting of the BODs & Supervisory Board for the period 2017-2021:

-          BODs: 05 members

+ Mr. Duong Ngoc Minh

+ Mr. Ha Viet Thang

+ Ms. Le Kim Phung

+ Mr. Nguyen Van Ky

+ Mr. Le Nam Thanh

-          Supervisory Board: 03 members

+ Mr. Vu Nhan Vuong

+ Mr. Nguyen Van Lam

+ Mr. Huynh Tan Truong

HOSE

>   VJC: Notice of the holding of the 2017 AGM (11/04/2017)

>   TNA: Resolution on the 2017 AGM (11/04/2017)

>   CII: CII’s consolidated profit in Q1.2017 (12/04/2017)

>   SAM: Notice of the holding of the 2017 AGM (12/04/2017)

>   FLC: Notice of the holding of the 2017 AGM (12/04/2017)

>   AGM: Notice of the holding of the 2017 AGM (12/04/2017)

>   STB: Approved to delay the disclosure of financial statements (12/04/2017)

>   BBC: BBC delays AGM 2017 (12/04/2017)

>   EMC: EMC delays AGM 2017 (12/04/2017)

>   KAC: Not allowed to delay the disclosure of 2016 financial statements (12/04/2017)