HTN: Board resolution on holding annual general meeting

The Board of Directors of Hung Thinh Incons Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: April 03, 2019

-       Meeting date: expected on April 24, 2019

-       Meeting venue: The meeting venue will be announced in the invitation letters.

-       Content:

• Report of the Board of Directors;
• Report of the Board of Supervisors;
• Report of the Directorate;
• The financial statements in 2018;
• Approving the plan for profit distribution;
• Business plan for 2019;
• Choosing an auditing company for the Company in 2019;
• Remuneration of the Board of Directors and the Board of Supervisors;
• Other issues under the jurisdiction of the general meeting.

HOSE

>   PET: Record date for Annual General Meeting 2019 (15/03/2019)

>   SRC: Notice of the holding of Annual General Meeting 2019 (15/03/2019)

>   CPI: Notice of record date for AGM 2019 (15/03/2019)

>   BMJ: Notice of record date for AGM 2019 (15/03/2019)

>   AFC: Notice of record date for AGM 2019 (15/03/2019)

>   LQN: Financial Statement FY 2018 (15/03/2019)

>   HEP: Financial Statement FY 2018 (15/03/2019)

>   HPW: Notice of record date for Annual General Meeting of Shareholders 2019 (15/03/2019)

>   HD8: Notice of record date for Annual General Meeting of Shareholders 2019 (15/03/2019)

>   VIS: Record date for Annual General Meeting 2019 (15/03/2019)