TCH: BOD resolution on the holding of 2018 EGM

On October 24, 2018, the Board of Directors of Hoang Huy Investment Financial Services Joint Stock Company approved to hold the 2018 Extraordinary General Meeting of Shareholders (EGM) as follows:

-       Record date: November 14, 2018

-       Meeting time: expected in 3:00PM, December 14, 2018

-       Meeting venue: 116 Nguyen Duc Canh, Cat Dai Ward, Le Chan District, Hai Phong City.

HOSE

>   TMS: BOD resolution dated October 24, 2018 (26/10/2018)

>   THI: Report on purchasing the treasury shares (26/10/2018)

>   NSC: Report on Outstanding Voting Shares (26/10/2018)

>   THI: Report on Outstanding Voting Shares (26/10/2018)

>   SRF: BOD resolution on planning the purchase of treasury shares (26/10/2018)

>   OGC: Notice of the holding of BOD Extraordinary meeting (26/10/2018)

>   CTS: Explanation for the difference in the number of treasury shares (26/10/2018)

>   VJC: Notification Insider Transaction (26/10/2018)

>   THI: Report Insider Transaction (26/10/2018)

>   SSI: Report Insider Transaction (26/10/2018)