TCH: Resolution of Annual General Meeting 2018

Hoang Huy Investment Financial Services Joint Stock Company announces the resolution of Annual General Meeting 2018 dated June 15, 2018 as follows:

HOSE

>   QHW: Change in business registration certificate (27/06/2018)

>   IFC: Change in business registration certificate (27/06/2018)

>   BMD: Documents for General Meeting of Shareholders (27/06/2018)

>   IMP: Resolution of Annual General Meeting 2018 (27/06/2018)

>   HTT: Resolution of Annual General Meeting 2018 (27/06/2018)

>   SHA: Resolution of Annual General Meeting 2018 (27/06/2018)

>   NVL: Notice of establishment of branch (27/06/2018)

>   QNC: Explanation for late information disclosure of financial statement (27/06/2018)

>   TS4: Resolution of Annual General Meeting 2018 (27/06/2018)

>   SP2: Information disclosure on holding annual General meeting of Shareholders 2018 for the second time (27/06/2018)