HSL: Resolution of Annual General Meeting 2019

Hong Ha Son La Processing Agricultural Product Joint Stock Company announces the Resolution of Annual General Meeting 2019 dated April 10, 2019 as follows:

HOSE

>   VLW: Board resolution on approving time to hold an Annual General Meeting of Shareholders 2019 (16/04/2019)

>   VSF: Ho Chi Minh City Department of Planning and Investment approves the extension of time to hold Annual General Meeting of Shareholders 2019 of the Corporation (16/04/2019)

>   THU: Board resolution on approving the plan to hold Annual General meeting of Shareholders 2019 (16/04/2019)

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

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

>   NCS: Report on use of proceeds from the public offering (16/04/2019)

>   NDC: Board Resolution on increasing the charter capital of the subsidiaries (16/04/2019)

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

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

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