HAX: Resolution on organizing the annual general meeting of shareholders 2018 (2018 AGM)

Record date:                         January 16, 2018

Meeting date:                        expected in February 2018

Meeting venue:                    Head office of Hang Xanh Motors Service Joint Stock Company, 333 Dien Bien Phu Street, Ward 15, Binh Thanh District, HCM City.

HOSE

>   AGF: Extension of the submission date for the audited financial statements from Oct 01, 2016 to Sep 30, 2017 (02/01/2018)

>   VOS: VOS asks for the extension of submission of financial statements (02/01/2018)

>   SRF: SRF asks for the extension of submission of financial statements (02/01/2018)

>   DTC: Report of progress of the use of proceeds (29/12/2017)

>   HAH: HAH asks for the extension of submission of financial statements (29/12/2017)

>   HAG: HAG asks for the extension of submission of financial statements (29/12/2017)

>   BCI: BCI asks for the extension of submission of financial statements (29/12/2017)

>   UCT: Information disclosure on the retrospective adjustment of Financial Statement of 2016 (29/12/2017)

>   HNG: HNG asks for the extension of submission of financial statements (29/12/2017)

>   FMC: FMC is approved to delay holding the 2018 AGM (29/12/2017)