KPF: Board resolution on holding Annual General Meeting

The Board of Directors of Hoang Minh Finance Investment Joint Stock Company approved to hold Annual General Meeting 2019 as follows:

-       Record date: April 02, 2019

-       Exercise ratio: 01 share – 01 voting right

-       Meeting date: expected on April 2019

-       Meeting venue: will be notice later

HOSE

>   LBM: The record date for the 2019 AGM and dividend payment (14/03/2019)

>   SKG: Notice of the holding of Annual General Meeting 2019 (14/03/2019)

>   SGR: Record date for Annual General Meeting 2019 (14/03/2019)

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

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

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

>   VFG: Board resolution on holding Annual General Meeting (14/03/2019)

>   ASP: Record date for Annual General Meeting 2019 (14/03/2019)

>   CEE: Record date for Annual General Meeting 2019 (14/03/2019)

>   DBD: Record date for Annual General Meeting 2019 (14/03/2019)