HAS: Holding AGM 2019

HACISCO Joint Stock Company announces the holding of Annual General Meeting 2019 as follows:

-   Meeting time:  8:30AM, April 25, 2019

-   Meeting venue: National Conference Center, Me Tri, Nam Tu Liem, Ha Noi.

HOSE

>   SJD: Notice of extension of time for holding AGM 2019 (16/04/2019)

>   SAB: SAB allowed to extend the submission of financial statements (16/04/2019)

>   CRC: CRC allowed to extend the time for holding AGM 2019 (16/04/2019)

>   GSP: Resolution on the AGM 2019 (16/04/2019)

>   TCM: Minutes & Resolution on the AGM 2019 (16/04/2019)

>   NSH: Notice of record date for General Meeting of Shareholders 2019 (16/04/2019)

>   NAP: Notice of record date for General Meeting of Shareholders 2019 (16/04/2019)

>   NBP: Notice of record date for General Meeting of Shareholders 2019 (16/04/2019)

>   SHG: Financial Statement FY 2018 (holding company) (16/04/2019)

>   UPH: Financial Statement FY 2018 (16/04/2019)