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

Record date:                         February 28, 2018

Meeting date:                        expected March 2018

Meeting venue:                    Meeting hall of Ba Ria – Vung Tau House Development Joint Stock Company, Floor 3 HODECO Plaza, 36 Nguyen Thai Hoc Street, Ward 7, Vung Tau Province.

Contents:                               Will be notice later

HOSE

>   TCO: The record date for the 2018 AGM (05/02/2018)

>   MDG: The record date for the 2018 AGM and dividend payment (05/02/2018)

>   SBA: The record date for the 2018 AGM (05/02/2018)

>   STG: STG asks for the extension of submission of financial statements (05/02/2018)

>   LHG: Notice of the AGM (05/02/2018)

>   NBW: Explanation for the difference in financial statement QIV.2017 year on year (05/02/2018)

>   SDK: Notice of record date for General Meeting of Shareholders 2018 (05/02/2018)

>   HSG: Setting up 04 branches (05/02/2018)

>   CIA: Business Registration Certificate of Branch (05/02/2018)

>   FTS: SSC approved to set up Ho Chi Minh Branch (05/02/2018)