TCH: BODs Resolution on holding 2018 AGM

On March 15, 2018, the Board of Directors of Hoang Huy Investment Financial Services Joint Stock Company approved to hold the 2018 Annual General Meeting of Shareholders as follows:

-          Record date: April 05, 2018;

-          Meeting time: June 15, 2018;

-          Meeting venue: 116 Nguyen Duc Canh, Cat Dai Ward, Le Chan District, Hai Phong City.

HOSE

>   LO5: Notice of record date for AGM 2018 (16/03/2018)

>   KSD: Financial Statement FY 2017 (16/03/2018)

>   KDM: Notice of record date for AGM 2018 (16/03/2018)

>   VNS: Record date for Annual General Meeting 2018 (16/03/2018)

>   VHC: Notice of extension of time for holding AGM 2018 (16/03/2018)

>   VHG: VHG allowed to extend the submission of financial statements (16/03/2018)

>   THI: Record date for Annual General Meeting 2018 (16/03/2018)

>   VFG: Record date for Annual General Meeting 2018 (16/03/2018)

>   NLS: Notice of record date for Annual General Meeting of Shareholders 2018 (16/03/2018)

>   PCC: Notice of record date for Annual General Meeting of Shareholders 2018 (16/03/2018)