HAX: BOD resolution on the holding of AGM 2019

On February 12, 2019, the Board of Directors of Hang Xanh Motors Service Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:

-       Record date: March 04, 2019

-       Meeting time: March 23, 2019

-       Meeting venue: No.333 Dien Bien Phu Street, Ward 15, Binh Thanh District, Ho Chi Minh City.

-       Content:

+ Report on the business result in 2018;

+ Report on the business plan in 2019;

+ Audited financial statements in 2018;

+ Other issues.

HOSE

>   HVG: Holding 2019 AGM (13/02/2019)

>   CLW: Notice of the holding of Annual General Meeting 2019 (13/02/2019)

>   GTN: GTN asks for the extension of submission of financial statements (13/02/2019)

>   ND2: Financial Statement FY 2018 (13/02/2019)

>   PEG: Notice of record date for General Meeting of Shareholders (13/02/2019)

>   AGP: Notice of record date for AGM 2019 (13/02/2019)

>   SDN: Financial Statement FY 2018 (13/02/2019)

>   SDD: Financial Statement Quarter 4/2018 (13/02/2019)

>   VCP: Notice of record date for General Meeting of Shareholders 2019 (13/02/2019)

>   SDK: Financial Statement FY 2018 (13/02/2019)