HPG: BODs Resolution on holding 2018 AGM

On February 01, 2018, the Board of Directors of Hoa Phat Group Joint Stock Company issued the Resolution No.01/NQHP - 2018 about the holding of 2018 Annual General Meeting of Shareholders as follows:

-          Record date: February 22, 2018

-          Meeting time: 8:30AM, March 22, 2018

-          Meeting venue: Hilton Hanoi Opera hotel, 01 Le Thanh Tong street, Phan Chu Trinh ward, Hoan Kiem District, Ha Noi city.

HOSE

>   SDE: Financial Statement Quarter 4/2017 (02/02/2018)

>   VTC: Financial Statement Quarter 4/2017 (02/02/2018)

>   KHP: BODs Resolution on holding 2018 AGM (02/02/2018)

>   GTA: Approving the business result in 2017 & business plan in 2018 (02/02/2018)

>   MBB: Information on holding 2018 AGM (02/02/2018)

>   VPH: Changes in 22nd Business Registration Certificate (02/02/2018)

>   PLC: Information disclosure on the results of retrospective adjustment in the Financial Statement of Q.IV of 2017 (02/02/2018)

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

>   REE: REE allowed to extend the submission of financial statements (02/02/2018)

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