HSG: Notice of the AGM
Hoa Sen Group announces the 2017-2018 annual shareholders’ meeting (AGM)
Meeting date: 8:30 am, January 16, 2018 (Tuesday)
Meeting venue: Independence Palace, 135 Nam Ky Khoi Nghia Street, Ben Thanh Ward, District 1, HCM City.
Meeting participants: All shareholders at the record date: November 28, 2017.
For meeting documents, please visit Company’s website: www.hoasengroup.com.vn.
HOSE
> MTA: Explanation for the difference in financial statement QIII.2017 year on year (09/11/2017)
> VCG: Establishment of VINACONEX Invest (09/11/2017)
> TA9: Notice of correction of financial statement Q2/2017 (09/11/2017)
> SRA: Financial Statement Quarter 3/2017 (holding company) (09/11/2017)
> VIH: Notice of failure of holding AGM 2017 (09/11/2017)
> SWC: Board Decision on dissolution of Hanoi and Danang Branch of Southern Waterborne Transport Corporation (09/11/2017)
> RTB: Invitation to AGM 2017 (09/11/2017)
> TCK: Financial Statement Quarter 3/2017 (09/11/2017)
> FOX: Explanation for the difference in financial statement QIII.2017 year on year (09/11/2017)
> BSQ: Explanation for the difference in financial statement of first 9 months of 2017 year on year (09/11/2017)