HVS: Resolution on organizing the extraordinary general shareholders’ meeting (EGM)

Meeting date:                          expected on 9:00 am, July 04, 2016

Meeting venue:                       Head office of HVS Vietnam Securities, Floor 1, Sai Gon Prime Building, 107 Ngueyn Dinh Chieu Street, Ward 6, District 3, HCM City. 

Contents:

- Approving the resignation of Mr. Tran Duy Quang and Ms. Doasn Le Duy Uyen as members of the BOS and the election 02 members of the BOS.

HOSE

>   SBT: The record date for extraordinary general meeting (27/06/2016)

>   DXG: Board approves to receive Thanh My Loi Project (27/06/2016)

>   DXG: Board approves to receive Hiep Binh Chanh Project (27/06/2016)

>   E1VFVN30: NAV (24 Jun 2016; 26 Jun 2016) (28/06/2016)

>   E1VFVN30: Tracking Error _ from 17 Jun 2016 to 24 Jun 2016 (28/06/2016)

>   MWG: Report Insider Trade (28/06/2016)

>   SFG: SFG signs an Auditing Contract (28/06/2016)

>   LM8: LM8 signs an Auditing Contract (28/06/2016)

>   HSG: HSG signs an Auditing Contract (28/06/2016)

>   HVX: Report on Outstanding Voting Shares (28/06/2016)