HID: Resolution of Extraordinary General Meeting 2017

Ha Long Investment & Consulting Joint Stock Company announces the resolution of Extraordinary General Meeting 2017 dated December 29, 2017 as follows:

HOSE

>   MWG: Board approves to buy shares in Tran Anh (03/01/2018)

>   NVL: Board resolution on the loan with Credit Suisse AG (03/01/2018)

>   MWG: Board approves to buy shares in An Khang (03/01/2018)

>   HMC: Board resolution on transactions with related companies (03/01/2018)

>   NNC: Board resolution on compensation for land (03/01/2018)

>   LSS: Deputy CEO Nguyen Van Lam Retires (03/01/2018)

>   LCG: Notice of extension of the distribution time of shares (03/01/2018)

>   HDC: New apartments go on sale in Fusion Suites Vung Tau Project (03/01/2018)

>   VCB: VCB signs an Auditing Contract with KPMG (03/01/2018)

>   CMG: Information on the decision of tax inspection (03/01/2018)