HLG: Notice of the holding of Annual General Meeting

Hoang Long Group 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: April 26, 2019

-          Meeting venue: 68 Nguyen Trung Truc, Ben Luc town, Ben Luc district, Long An province.

HOSE

>   VIS: BOD resolution on the holding of AGM 2019 (07/03/2019)

>   EIB: Change of Branch Address (07/03/2019)

>   STB: Change of Transaction Office Address and Name (07/03/2019)

>   DHC: Changes in 16th Business Registration Certificate (07/03/2019)

>   EVE: BOD resolution on setting up Khanh Hoa branch (07/03/2019)

>   MBB: Decision on changing the location of Binh Son transaction office (07/03/2019)

>   MCG: Record date for Annual General Meeting 2019 (07/03/2019)

>   LAF: Record date for Annual General Meeting 2019 (07/03/2019)

>   KSB: Record date for Annual General Meeting 2019 (07/03/2019)

>   VTB: BOD approves the content of AGM 2019 (07/03/2019)