KPF: Record date for 2018 AGM

On January 19, 2018, the Hochiminh Stock Exchange issued Announcement No.71/Tb-SGDHCM about the record date for the holding of Annual General Meeting 2017 of Hoang Minh Finance Investment Joint Stock Company as follows:

-   Ex-right date: February 01, 2018

-   Record date: February 02, 2018

1)      Reason & purpose: to hold the 2018 Annual General Meeting of Shareholders.\

2)      Contents:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: March 2018

-   Meeting venue: Noticed later

HOSE

>   LGC: LGC approved to delay the disclosure of financial statements (23/01/2018)

>   HDW: Financial Statement Quarter 4/2017 (23/01/2018)

>   KMT: Financial Statement Quarter 4/2017 (23/01/2018)

>   LDP: Financial Statement Quarter 4/2017 (23/01/2018)

>   NDN: Notice of record date for AGM 2018 (23/01/2018)

>   PVR: Financial Statement Quarter 4/2017 (23/01/2018)

>   MDF: Financial Statement Quarter 4/2017 (23/01/2018)

>   NCS: Financial Statement Quarter 4/2017 (23/01/2018)

>   PHH: Financial Statement Quarter 4/2017 (consolidated) (23/01/2018)

>   PHH: Financial Statement Quarter 4/2017 (holding company) (23/01/2018)