HDG: Board resolution on holding annual general meeting

Ha Do Group Joint Stock Company announces Board Resolution No.22 dated February 22, 2019 as follows:

           The Board of Directors of Ha Do Group Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

-       Estimated meeting date: 08:30, April 20, 2019

-       Meeting venue: 7th Floor, Ha Do Building, 186 Hoang Sam, Nghia Do ward, Cau Giay district, Ha Noi city.

HOSE

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