HAR: Board resolution on holding Annual General Meeting

The Board of Directors of An Duong Thao Dien Real Estate Trading Investment Joint Stock Company approved to hold Annual General Meeting 2019 as follows:

-       Record date: April 05, 2019

-       Exercise ratio: 01 share – 01 voting right

-       Meeting date: expected on April 2019

-       Meeting venue: will be notice later

HOSE

>   VNT: Notice of record date for Annual General Meeting of Shareholders 2019 (14/03/2019)

>   VGP: Notice of record date for Annual General Meeting of Shareholders 2019 (14/03/2019)

>   SBM: Financial Statement FY 2018 (14/03/2019)

>   DBW: Notice of record date for Annual General Meeting of Shareholders 2019 (14/03/2019)

>   VE3: Financial Statement FY 2018 (14/03/2019)

>   V12: Financial Statement FY 2018 (14/03/2019)

>   VE2: Financial Statement FY 2018 (14/03/2019)

>   VHE: Notice of record date for Annual General Meeting of Shareholders 2019 (14/03/2019)

>   SMB: Holding AGM 2019 (14/03/2019)

>   VFG: Record date for AGM 2019 (14/03/2019)