VLB: Board Resolution on the record date to implement rights for participating in the Annual General Meeting of Shareholders of 2019 and the holding time

HNX

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

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

>   PMS: Financial Statement FY 2018 (holding company) (15/03/2019)

>   L43: Financial Statement FY 2018 (15/03/2019)

>   KHB: Notice of record date of the list of shareholders participating the Annual General Meeting of Shareholders of 2019 (15/03/2019)

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

>   HDW: Notice on adjustment of record date for annual General meeting of Shareholders 2019 (15/03/2019)

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

>   TTH: Notice of record date for Annual General Meeting of Shareholders 2019 and dividend payment of 2017 in cash (15/03/2019)

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