KPF: Resolution of Annual General Meeting 2018

Hoang Minh Finance Investment Joint Stock Company announces the resolution of Annual General Meeting of Shareholders 2018, which was organized on March 06, 2018, as follows:

HOSE

>   TNA: Board resolution on establishing a branch (08/03/2018)

>   ANV: The record date for the 2018 AGM and dividend payment (08/03/2018)

>   SII: BODs Resolution on holding 2018 AGM (08/03/2018)

>   PC1: BODs Resolution on holding 2018 AGM (08/03/2018)

>   CSV: BODs Resolution on holding 2018 AGM (08/03/2018)

>   VBG: Financial Statement FY 2017 (08/03/2018)

>   VQC: Financial Statement FY 2017 (08/03/2018)

>   NPH: Notice of expected record date for Annual General Meeting of Shareholders 2018 (08/03/2018)

>   TNB: Financial Statement FY 2017 (08/03/2018)

>   HU1: Record date for Annual General Meeting 2018 (08/03/2018)