VPH: Holding 2018 AGM

On March 12, 2018, Van Phat Hung Corporation announces the holding of Annual General Meeting 2018 as follows:

-          Meeting time:  8:00AM, Wednesday March 28, 2018;

-          Meeting venue: Crystal Palace – C17/1/2 Nguyen Luong Bang, Phu My Hung, District 7, Ho Chi Minh city.

-          Content:

+ Report on the Board of Directors activities in 2017 and plan for 2018;

+ Report from the Supervisory Board in 2017 and plan for 2018;

+ Approving the audited financial statements in 2017;

+ Approving the selection of auditing company to audit financial statements in 2018;

+ Approving the profit distribution plan;

+ Approving the business result in 2017 and business plan in 2018;

+ Approving the remuneration of the BODs and Supervisory Board;

+ Other issues.

HOSE

>   DTL: Record date for 2018 AGM (13/03/2018)

>   TVA: Announcement on the time and location of the annual General Meeting of Shareholders 2018 (13/03/2018)

>   VCP: Documents for General Meeting of Shareholders (13/03/2018)

>   VCA: Explanation for the difference in profit of FS 2017 year on year (13/03/2018)

>   TIS: Approval on the extension of the annual General Meeting of Shareholders 2018 (13/03/2018)

>   SDK: Documents of General Meeting of Shareholders (13/03/2018)

>   TA3: Information disclosure on holding Annual General Meeting of Shareholders of 2018 and participating Annual General Meeting of Shareholders of 2018 (13/03/2018)

>   TAW: Notice on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (13/03/2018)

>   PGT: Financial Statement Quarter 4/2017 (holding company) (13/03/2018)

>   PSE: Financial Statement FY 2017 (13/03/2018)