HTL: BODs Resolution on holding 2018 AGM

On March 26, 2018, the Board of Directors of Truong Long Engineering And Auto Joint Stock Company approved to hold the 2018 Annual General Meeting of Shareholders as follows:

-          Record date: April 20, 2018;

-          Meeting time: 1:30PM, May 25, 2018;

-          Meeting venue: lot 46, Street No.03, Tan Tao Industrial Park, Tan Tao A Ward, Binh Tan District, Ho Chi Minh city.

HOSE

>   TNT: Notice of extension of time for holding AGM 2018 (28/03/2018)

>   KSA: Notice of extension of time for holding AGM 2018 (28/03/2018)

>   DHM: Notice of extension of time for holding AGM 2018 (28/03/2018)

>   ACL: Notice of extension of time for holding AGM 2018 (28/03/2018)

>   VSH: Notice of extension of time for holding AGM 2018 (28/03/2018)

>   ANV: The record date for the 2018 AGM and dividend payment (28/03/2018)

>   PTP: Notice of record date for Annual General Meeting of Shareholders 2018 (28/03/2018)

>   HNI: Notice of record date for Annual General Meeting of Shareholders 2018 (28/03/2018)

>   MC3: Financial Statement FY 2017 (28/03/2018)

>   MGG: Notice of record date for Annual General Meeting of Shareholders 2018 (28/03/2018)