MHC: Notice of the holding of Annual General Meeting 2017

MHC Joint Stock Company announces the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Meeting time: The meeting time will be noticed later.

-          Meeting venue: 7th Floor, Hai An Building, Km2, Dinh Vu Street, Dong Hai 2 ward, Hai An district, Hai Phong city.

HOSE

>   HID: Notice of the record date for Annual General Meeting 2017 (06/03/2017)

>   HDC: Notice of the holding of Annual General Meeting 2017 (06/03/2017)

>   DPM: Notice of the holding of Annual General Meeting 2017 (06/03/2017)

>   DAG: Notice of the holding of Annual General Meeting 2017 (06/03/2017)

>   BMP: Record date for Annual General Meeting 2017 (06/03/2017)

>   E1VFVN30: Notice of Annual General Meeting of Investors (06/03/2017)

>   CTG: BODs Resolution on the 2017 AGM (07/03/2017)

>   SC5: BODs Resolution on the 2017 AGM (07/03/2017)

>   SHI: BODs Resolution on the 2017 AGM & dividend payment (04/07/2017)

>   DLG: Approved to delay the disclosure of financial statements (07/03/2017)