HSL: Board Resolution on Annual General Meeting

Hong Ha Son La Processing Agricultural Product Joint Stock Company announces the Board Resolution dated February 19, 2019 as follows:

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

-       Record date: March 15, 2019

-       Meeting date: April 10, 2019

-       Meeting venue: the Meeting Room, 20^th floor, Vuon Dao Building, 689 Lac Long Quan, Phu Thuong ward, Tay Ho district, Ha Noi city.

-       Content: the issues under the jurisdiction of the general meeting.

HOSE

>   FIR: Board Resolution on Annual General Meeting (21/02/2019)

>   ST8: Board Resolution on Annual General Meeting (21/02/2019)

>   IJC: Board Resolution on Annual General Meeting (21/02/2019)

>   CIG: Board Resolution on Annual General Meeting (21/02/2019)

>   RCC: Financial statement Q.4 2018 (21/02/2019)

>   TNT: TNT allowed to extend the submission of financial statements (21/02/2019)

>   SHA: SHA allowed to extend the submission of financial statements (21/02/2019)

>   SGT: SGT allowed to extend the submission of financial statements (21/02/2019)

>   DLG: DLG allowed to extend the submission of financial statements (21/02/2019)

>   MCG: MCG allowed to extend the submission of financial statements (21/02/2019)