HII: Notice of EGM

Notice of EGM of An Phat – Yen Bai Mineral & Plastic Joint Stock Company as follows:

HOSE

>   BID: Board resolution on the Record date for seeking shareholders’ approval (17/09/2018)

>   BTP: Record date for seeking shareholders’ approval (17/09/2018)

>   FUCTVGF2: NAV week from 07 Sep 2018 to 13 Sep 2018 (17/09/2018)

>   TTB: BOD resolution on setting up a subsidiary (17/09/2018)

>   VCI: Decision on administrative sanction against violations (17/09/2018)

>   VCI: Adjustment of establishment and operation license (17/09/2018)

>   TYA: BOD resolution on borrowing the credit line (17/09/2018)

>   FUCTVGF1: NAV week from 07 Sep 2018 to 13 Sep 2018 (17/09/2018)

>   FUESSV50: NAV 14 Sep 2018 (17/09/2018)

>   E1VFVN30: Basket of component securities 17 Sep 2018 (17/09/2018)