HDC: Board resolution on holding annual general meeting

Ba Ria – Vung Tau House Development Joint Stock Company announces Board Resolution No.15 dated February 20, 2019 as follows:

    The Board of Directors of Ba Ria – Vung Tau House Development Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

-     Record date: March 15, 2019

-     Exercise ratio: 01 common share – 01 voting right

-     Meeting date: expected on April 20, 2019

-    Meeting venue: The Meeting Hall of Ba Ria – Vung Tau House Development Joint Stock Company, 3rd Floor, Hodeco Plaza, 36 Nguyen Thai Hoc, ward 7, Vung Tau city.

HOSE

>   HPX: HPX announces the record date for Annual General Meeting 2019 (22/02/2019)

>   HRC: HRC announces the record date for Annual General Meeting 2019 (22/02/2019)

>   SAF: Notice of record date for AGM 2019 (22/02/2019)

>   TOT: Notice of record date for General Meeting of Shareholders 2019 (22/02/2019)

>   DHA: Record date for Annual General Meeting 2019 (22/02/2019)

>   LCG: Record date for Annual General Meeting 2019 (22/02/2019)

>   FMC: Record date for Annual General Meeting 2019 (22/02/2019)

>   TNA: Record date for Annual General Meeting 2018 (22/02/2019)

>   PVE: Financial Statement Quarter 4/2018 (holding company) (22/02/2019)

>   PLC: Notice of record date for General Meeting of Shareholders 2019 (22/02/2019)