HDG: Board resolution on holding Annual General Meeting

The Board of Directors of Ha Do Group Joint Stock Company approved to organize the 2018 Annual General Meeting of Shareholders as follows:

-          Stock code: HDG

-          Record date: April 06, 2018

-          Meeting date: April 21, 2018

HOSE

>   PAI: Notice of change in record date for Annual General Meeting of Shareholders 2018 (12/03/2018)

>   PVM: Notice of expected record date for Annual General Meeting of Shareholders 2018 (12/03/2018)

>   MCH: Notice of record date for Annual General Meeting of Shareholders 2018 (12/03/2018)

>   NBR: Notice of expected record date for Annual General Meeting of Shareholders 2018 (12/03/2018)

>   OPC: Record date for 2018 AGM (12/03/2018)

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

>   PXS: Board resolution on holding Annual General Meeting (12/03/2018)

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

>   MSC: Notice of record date of annual General meeting of Shareholders 2018 and dividend payment 2017 (12/03/2018)

>   NAG: Notice of the organization of annual General meeting of Shareholders 2018 (12/03/2018)