HCD: Notice of the holding of Annual General Meeting 2019

Ha Long Investment & Consulting Joint Stock Company announces the holding of the 2019 Annual General Meeting of Shareholders as follows:

-          Record date: March 27, 2019

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: expected on April 27, 2019

-          Meeting venue: HCD Packaging Factory, lot III.1.2, Khai Son industrial park, Thuan Thanh district, Bac Ninh province.

HOSE

>   VPS: Record date for Annual General Meeting 2019 (08/03/2019)

>   TMS: BOD resolution on the holding of AGM 2019 (08/03/2019)

>   SZL: Record date for 2019 AGM (08/03/2019)

>   VHM: Changes in 26th Business Registration Certificate (08/03/2019)

>   VHC: Record date for Annual General Meeting 2019 (08/03/2019)

>   THI: Record date for Annual General Meeting 2019 (08/03/2019)

>   SHP: Notice of extension of time for holding AGM 2019 (08/03/2019)

>   SSI: Decision on record date for AGM 2019 (08/03/2019)

>   SRF: BOD resolution on the holding of AGM 2019 (08/03/2019)

>   HHS: BOD resolution on the holding of AGM 2019 (08/03/2019)