HHS: BOD resolution on the holding of AGM 2019

On March 06, 2019, the Board of Directors of Hoang Huy Investment Services Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-          Record date: March 27, 2019

-          Meeting time: 8:30AM, April 26, 2019

-          Meeting venue: 116 Nguyen Duc Canh, Cat Dai Ward, Le Chan District, Hai Phong City.

HOSE

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

>   DDG: Notice of record date for General Meeting of Shareholders 2019 (08/03/2019)

>   PJC: Financial Statement FY 2018 (08/03/2019)

>   PBP: Notice of record date for General Meeting of Shareholders 2019 (08/03/2019)

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

>   SPC: Notice of record date for General Meeting of Shareholders 2019 and Dividend payment in cash (08/03/2019)

>   SKV: Notice of record date for General Meeting of Shareholders 2019 (08/03/2019)

>   ASM: The record date for the 2019 AGM and dividend payment (08/03/2019)

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

>   CII: Record date for Annual General Meeting 2018 (08/03/2019)