HSL: Resolution of Annual General Meeting 2018

Hong Ha Son La Processing Agricultural Product Joint Stock Company announces the Resolution of Annual General Meeting 2018 dated June 14, 2018 as follows:

HOSE

>   DCM: Resolution of Annual General Meeting 2018 (22/06/2018)

>   SCD: Notice of the holding of Annual General Meeting 2018 (22/06/2018)

>   QNC: Documents for General Meeting of Shareholders (22/06/2018)

>   PCN: Invitation to AGM 2018 (22/06/2018)

>   KHB: Notice of failure of holding first AGM 2018 and plan on holding second AGM 2018 (22/06/2018)

>   MBG: Documents for General Meeting of Shareholders (22/06/2018)

>   QPH: Time and Place for Annual General Meeting of Shareholders 2018 (21/06/2018)

>   AGR: Resolution of Annual General Meeting 2018 (21/06/2018)

>   TCD: Resolution of Annual General Meeting 2018 (21/06/2018)

>   HAI: Resolution of Annual General Meeting 2018 (21/06/2018)