HPI: Time and Place for Extraordinary General Meeting of Shareholders 2017

• Name of the company: Hiep Phuoc Industrial Park Joint Stock Company
• Stock code: HPI
• Reason: Extraordinary General Meeting of Shareholders 2017
• Exercise time: 9h00, 20/12/2017
• Place: Meeting hall of Hiep Phuoc Industrial Park Joint Stock Company, section B, road No. 1, Hiep Phuoc Industrial Park, Hiep Phuoc ward, Nha Be district, Ho Chi Minh city
• Agenda:

HNX

>   GGS: Notice of record date for Extraordinary General Meeting of Shareholders 2017 (28/11/2017)

>   LSS: Resolution of Annual General Meeting 2017-2018 (28/11/2017)

>   LHC: Notice of the Extraordinary General Meeting of Shareholders of 2017 (28/11/2017)

>   AGR: Withdrawing the securities business of Giai Phong’s branch (28/11/2017)

>   HOT: Decision on the dissolution of a branch (28/11/2017)

>   SD3: Financial Statement Quarter 3/2017 (28/11/2017)

>   L12: Change in the Business Registration Certificate (27/11/2017)

>   HLD: Change in Business Registration Certificate (24/11/2017)

>   HPW: Explanation for the difference in financial statement QIII.2017 year on year (24/11/2017)

>   TBD: Explanation for the difference in the profit of Q3.2017 year on year (24/11/2017)