HAI: BODs Resolution on holding 2018 AGM

On April 27, 2018, the Board of Directors of HAI Agrochem Joint Stock Company approved to the 2018 Annual General Meeting of Shareholders as follows:

-          Record date: May 17, 2018

-          Meeting time: Notice later

-          Meeting venue: Floor 5B, FLC Landmark Tower, Le Duc Tho, My Dinh Ward, Nam Tu Liem District. Ha Noi City.

HOSE

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>   SSF: Board Resolution on holding Annual General Meeting of Shareholders of 2018 (02/05/2018)

>   CMT: Resolution of Annual General Meeting 2018 (02/05/2018)

>   CII: Resolution on the AGM (02/05/2018)

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>   SDI: Notice on the record date to hold Annual General Meeting of Shareholders of 2018 (02/05/2018)

>   TSJ: Notice on changing the holding time of Annual General Meeting of Shareholders of 2018 (02/05/2018)

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>   LCS: Financial Statement Quarter 1/2018 (holding company) (02/05/2018)