PHC: BOD resolution on the holding of AGM 2019

On January 25, 2019, the Board of Directors of Phuc Hung Holdings Construction Joint Stock Company approved to hold the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: February 19, 2019

-       Meeting time: expected in March 2019

-       Meeting venue: The Light Building, Tower A, Floor 1^st, Tu Liem, Ha Noi.

-       Content:

+ Report on the Board of Directors;

+ Report from the Supervisory Board;

+ Audited financial statements in 2018;

+ Other issues.

HOSE

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>   HU1: HU1 allowed to extend the submission of financial statements (28/01/2019)

>   PTB: PTB allowed to extend the submission of financial statements (28/01/2019)

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>   VCT: Notice of record date for General Meeting of Shareholders 2019 (28/01/2019)

>   VHE: Financial Statement Quarter 4/2018 (28/01/2019)