HBC: Board resolution on holding annual general meeting

Hoa Binh Construction Group Joint Stock Company announces Board Resolution No.01 dated February 20, 2019 as follows:

           The Board of Directors approved the plan for holding the 2018 Annual General Meeting of Shareholders as follows:

-       Record date: March 21, 2019

-       Meeting date: April 16, 2019

-       Exercise ratio: 01 common share – 01 voting right

-       Content:

• Report of the Board of Directors;
• Report of the Board of Supervisors;
• Approving the plan for profit distribution in 2018;
• Electing the Board of Directors and the Board of Supervisors;
• Choosing an auditing company for HBC for the fiscal year of 2019 – 2020;
• Other issues under the jurisdiction of the general meeting.

HOSE

>   BID: Changes of addresses of Ca Mau Branch (21/02/2019)

>   PVH: Notice of record date for annual General meeting of Shareholders 2019 (21/02/2019)

>   WSB: ​Notice of record date for Annual General Meeting of Shareholders 2019 (21/02/2019)

>   PDV: Notice of closing list of shareholders of the Company to hold an annual General meeting of Shareholders 2019 (21/02/2019)

>   VIP: Resolution on dividend payment and annual general meeting (21/02/2019)

>   MIM: Financial Statement Quarter 4/2018 (21/02/2019)

>   GMC: Record date for 2019 AGM (21/02/2019)

>   NAF: Record date for 2019 AGM (21/02/2019)

>   LM8: Record date for 2019 AGM (21/02/2019)

>   HCM: Record date for FY 2018 AGM (21/02/2019)