HSL: Board Resolution _ May 02, 2018

Hong Ha Son La Processing Agricultural Product Joint Stock Company announces the Board Resolution dated May 02, 2018 as follows:

1)    The Board of Directors approved to hold the 2018 Annual General Meeting of Shareholders:

-          Record date: May 22, 2018

-          Meeting date: June 14, 2018

-          Meeting venue: Head office of Hong Ha Son La Processing Agricultural Product Joint Stock Company (Cung Ta Lang, Tu Nang, Yen Chau district, Son La province)

2)    The Board of Directors approved the first trading day of stock of Hong Ha Son La Processing Agricultural Product Joint Stock Company.

-          Listed firm: Hong Ha Son La Processing Agricultural Product Joint Stock Company

-          Stock code: HSL

-          Par value: VND10,000

-          Stock type: common stock

-          Listing volume: 12,600,000 shares

-          Listing value: VND126,000,000,000

-          Listing day: April 26, 2018

-          First trading day: Thursday, May 10, 2018

-          Reference price for the first trading day: VND16,500/share.  

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