VPH: Board resolution on holding Annual General Meeting

The Board of Directors of Van Phat Hung Corporation approved to hold Annual General Meeting 2019 as follows:

-       Record date: February 20, 2019

HOSE

>   GTA: Board resolution on holding Annual General Meeting (22/01/2019)

>   VC2: Financial Statement Quarter 4/2018 (holding company) (22/01/2019)

>   IDJ: Financial Statement Quarter 4/2018 (22/01/2019)

>   HGM: Financial Statement Quarter 4/2018 (22/01/2019)

>   HHC: Financial Statement Quarter 4/2018 (22/01/2019)

>   HKB: Financial Statement Quarter 4/2018 (22/01/2019)

>   HLD: Financial Statement Quarter 4/2018 (22/01/2019)

>   HCC: Financial Statement Quarter 4/2018 (22/01/2019)

>   DXP: Financial Statement Quarter 4/2018 (22/01/2019)

>   DNY: Financial Statement Quarter 4/2018 (22/01/2019)