HLG: Resolution on organizing the extraordinary general shareholders’ meeting (EGM)

Record date:                        October 17, 2018

Meeting date:                      November 16, 2018

Contents:                             Approving to delist stocks of Hoang Long Group

HOSE

>   VIG: Extraordinary General Mandate 2018 (01/10/2018)

>   HAR: Decision on transferring a part of stake in BMC (01/10/2018)

>   HSG: Termination of Hoa Sen Van Hoi JSC (01/10/2018)

>   DPC: Extraordinary General Mandate 2018 (01/10/2018)

>   ART: Notice of record date for a ballot (01/10/2018)

>   TIE: BOD resolution on receiving the transfer of stake (01/10/2018)

>   BIC: Report on inspection results at BIC by Taxation Department General (01/10/2018)

>   AST: BOD approves to receive the transfer of stake in Jalux Taseco (01/10/2018)

>   FLC: BOD resolution on hiring airplane of Bamboo Airways (01/10/2018)

>   FLC: BOD resolution on hiring airplane of Bamboo Airways (01/10/2018)