HAC: Board resolution

On 07/03/2018, Hai Phong Securities Joint Stock Company announced Board resolution as follows:
Apporal of holding of Annual General Meeting of Shareholders 2018:

• Expected exercise date: mid April 2018

HNX

>   E1VFVN30: Announcement after exchange trading _ 07 Mar 2018 (09/03/2018)

>   E1VFVN30: NAV 07 Mar 2018 (09/03/2018)

>   E1VFVN30: Basket of component securities _ 09 Mar 2018 (09/03/2018)

>   FUESSV50: Basket of component securities _ 09 Mar 2018 (09/03/2018)

>   HNG: Report on the result of private offering (09/03/2018)

>   HNG: Board approves the result of private offering (09/03/2018)

>   ASM: BODs Resolution on increasing the holding ratio at IDI (09/03/2018)

>   PDR: Board resolution on acquisition (09/03/2018)

>   HLG: Notice of trading of shares by an internal shareholder (Dang Hoang Phuong) (09/03/2018)

>   HHV: HNX Notice: First trading date of additional shares (HHV) on UPCoM (09/03/2018)