HBC: BODs Resolution on holding 2018 AGM

On March 06, 2018, the Board of Directors of Hoa Binh Construction Group Joint Stock Company approved to hold the 2018 Annual General Meeting of Shareholders as follows:

-          Meeting time:  April 28, 2018;

-          Record date: March 27, 2018;

-          Meeting venue: White Palace,  194 Hoang Van Thu street, Ward 9, Phu Nhuan District.

-          Exercise ratio: 01 share – 01 voting right

-          Content:

+ Report on the Board of Directors activities in 2017 and plan for 2018;

+ Report from the Supervisory Board in 2017 and plan for 2018;

+ Approving the audited financial statements in 2017;

+ Approving the selection of auditing company to audit financial statements in 2018;

+ Approving the profit distribution plan in 2017;

+ Other issues.

HOSE

>   DTL: BODs Resolution on holding 2018 AGM (07/03/2018)

>   DIG: BODs Resolution on holding 2018 AGM (07/03/2018)

>   HDC: Holding 2018 AGM (07/03/2018)

>   NNT: Notice of expected record date for Annual General Meeting of Shareholders 2018 (07/03/2018)

>   HSI: Notice of record date for Annual General Meeting of Shareholders 2018 (07/03/2018)

>   HHV: Notice of expected record date for Annual General Meeting of Shareholders 2018 (07/03/2018)

>   TVB: Document of General meeting of Shareholders 2018 (invitation letter) (07/03/2018)

>   BAX: Financial Statement FY 2017 (07/03/2018)

>   CEO: Notice of record date for AGM 2018 (07/03/2018)

>   PVI: Notice of record date for AGM 2018 (07/03/2018)