HHS: Resolution on the 2018 AGM

Hoang Huy Investment Services Joint Stock Company announced Resolution No.01/NQ-ĐHĐCĐ dated February 12, 2018 as follows:

HOSE

>   PAC: Notice of the holding of Annual General Meeting (22/02/2018)

>   NTW: Financial Statement FY 2017 (22/02/2018)

>   KSV: Notice of record date for Annual General Meeting of Shareholders 2018 (22/02/2018)

>   HPI: Notice of record date for Annual General Meeting of Shareholders 2018 (22/02/2018)

>   HU6: Change in time for Annual General Meeting of Shareholders 2018 (21/02/2018)

>   KMR: Holding 2018 AGM (21/02/2018)

>   PDR: The record date for the 2018 AGM (21/02/2018)

>   LKW: Financial Statement FY 2017 (21/02/2018)

>   MTG: Notice of record date for Annual General Meeting of Shareholders 2018 (21/02/2018)

>   LM8: Record date for Annual General Meeting 2018 (21/02/2018)