HLG: Resolution of Annual General Meeting 2018

Hoang Long Group announced the resolution of 2018 Annual General Meeting of Shareholders (AGM) dated April 27, 2018 with following key contents:

HOSE

>   VIH: Financial Statement FY 2017 (23/05/2018)

>   VNI: Notice of record date for General Meeting of Shareholders 2018 (23/05/2018)

>   HNX: HNX Notice: Temporary trading suspension on UPCoM trading system for companies disclosing audited financial statement 2017 late (23/05/2018)

>   HNX: HNX Notice: Warning for UPCoM companies disclosing audited financial statement 2017 late (23/05/2018)

>   DPM: Resolution of Annual General Meeting 2018 (23/05/2018)

>   TCH: TCH approved to delay the disclosure of financial statements (23/05/2018)

>   EMC: Holding 2018 AGM (23/05/2018)

>   TRC: Notice of extension of time for holding AGM 2018 (23/05/2018)

>   OGC: Record date for Annual General Meeting 2018 (23/05/2018)

>   DGW: DGW changes its location branch (23/05/2018)