HBC: Documents of Annual General Meeting 2019

Hoa Binh Construction Group Joint Stock Company announces the documents of Annual General Meeting 2019 as follows:

1. Report of the Board of Directors and the Board of Supervisors;
2. The 2018 profit distribution;
3. Business plan and profit distribution for 2019;
4. The remuneration for the Board of Directors & the Board of Supervisors in 2019;
5. The reward policy for the Management Board, key staff in 2019 – 2020;
6. Real estate projects;
7. Issuing shares and purchase rights to employees;
8. Issuing shares privately to strategic partners;
9. Blocking the ownership ratio to foreign investors;
10. Choosing an audit company for fiscal years 2019, 2020 and 2021;
11. Electing the Board of Directors for term 2019 – 2024;
12. Changing the operating model of the Company;
13. Overseas investment license;
14. Approving the establishment of HoaBinh Academy;
15. Amending the Company’s Charter;
16. Approving that Mr. Le Viet Hai, Board Chairman, will concurrently hold the position of CEO.

HOSE

>   UIC: Holding AGM 2019 (09/04/2019)

>   TPC: Holding AGM 2019 (09/04/2019)

>   VFG: Holding AGM 2019 (09/04/2019)

>   VTO: Holding AGM 2019 (09/04/2019)

>   SFC: Holding the fiscal year 2018 AGM (09/04/2019)

>   SVT: Holding AGM 2019 (09/04/2019)

>   THG: Holding AGM 2019 (09/04/2019)

>   TMP: Holding AGM 2019 (09/04/2019)

>   SID: Financial Statement FY 2018 (holding company) (09/04/2019)

>   SEA: Financial Statement FY 2018 (09/04/2019)