MHC: Board resolution on holding annual general meeting

MHC Joint Stock Company announces the Board Resolution dated February 27, 2019 as follows:

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

-       Record date: March 20, 2019

-       The meeting time and place will be announced in the invitation letters.

HOSE

>   MSN: MSN announces the record date for Annual General Meeting 2019 (01/03/2019)

>   POW: POW announces the record date for Annual General Meeting 2019 (01/03/2019)

>   CII: CII announces the record date for Annual General Meeting 2018 (01/03/2019)

>   VPS: VPS announces the record date for Annual General Meeting 2019 (01/03/2019)

>   VNX: Financial Statement FY 2018 (01/03/2019)

>   SPH: Financial Statement FY 2018 (01/03/2019)

>   BSC: Financial Statement FY 2018 (holding company) (01/03/2019)

>   BSC: Financial Statement FY 2018 (01/03/2019)

>   BTW: Notice of record date for AGM 2019 (01/03/2019)

>   BBS: Notice of record date for AGM 2019 (01/03/2019)