HBC: Record date for Annual General Meeting 2018

On March 09, 2018, the Hochiminh Stock Exchange issued Announcement No.287 /TB-SGDHCM about the record date of Hoa Binh Construction Group Joint Stock Company (stock code: HBC) as follows:

-        Ex-right date: March 26, 2018 

-        Record date: March 27, 2018                    

-        Purpose: to organize the 2018 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date:  April 28, 2018

-        Meeting venue: White Palace – 191 Hoang Van Thu Street, Ward 9, Phu Nhuan District, HCM City.

HOSE

>   BIC: Record date for Annual General Meeting 2018 (12/03/2018)

>   REE: Holding 2018 AGM (12/03/2018)

>   VMD: Notice of the record date for the 2018 AGM (12/03/2018)

>   FPT: BODs Resolution on holding 2018 AGM (12/03/2018)

>   L35: Notice on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (12/03/2018)

>   PGT: Financial Statement Quarter 4/2017 (12/03/2018)

>   NGC: Financial Statement FY 2017 (12/03/2018)

>   NNG: Financial Statement FY 2017 (consolidated) (12/03/2018)

>   NNG: Financial Statement FY 2017 (holding company) (12/03/2018)

>   KGM: Financial Statement FY 2017 (12/03/2018)