HVG: BOD resolution on holding 2019 AGM

On December 12, 2018, the Board of Directors of Hung Vuong Corporation approved to hold the 2019 Annual General Meeting of Shareholders (AGM) as follows:

-       Meeting time: 8:00AM, February 22, 2019

-       Meeting venue: Rex Hotel, 141 Nguyen Hue Street, District 1, Ho Chi Minh City.

-       Content:

+ Report on the Board of Directors and Supervisory Board activities

+ Approving the business result in 2018 and business plan in 2019;

+ Other issues.

HOSE

>   KLB: Adjustment on the content of charter capital at Business Registration Certificate (12/12/2018)

>   SGS: Change in business registration certificate (12/12/2018)

>   KHS: Notice of change in Business Registration Certificate (12/12/2018)

>   SJE: Financial Statement Quarter 3/2018 (correction) (12/12/2018)

>   BWE: BOD approved to transfer enterprises into branch (12/12/2018)

>   TTF: TTF asks for the extension of submission of financial statements (12/12/2018)

>   CII: CII asks for the extension of submission of financial statements (12/12/2018)

>   TTF: TTF asks for the extension of submission of financial statements (12/12/2018)

>   TLH: TLH asks for the extension of submission of financial statements (12/12/2018)

>   PSE: Adjusting the 2016 and 2017 financial statements in accordance with the conclusion of the State Audit (11/12/2018)