DL1: Notice of Board Decision on approving the meeting date and contents for Annual General Meeting of Shareholders 2019

HNX

>   CLG: BOD resolution on the holding of AGM 2019 (30/05/2019)

>   QTC: Notice of record date for General Meeting of Shareholders (30/05/2019)

>   HNM: Notice of record date for AGM 2019 (30/05/2019)

>   HTK: Notice of record date for Annual General Meeting of Shareholders 2019 (29/05/2019)

>   VHM: Resolution on the AGM 2019 (29/05/2019)

>   ONE: Change in meeting time of Annual General Meeting of Shareholders 2019 (29/05/2019)

>   MCO: Notice of holding the Annual General Meeting of Shareholders 2019 (29/05/2019)

>   TSJ: Announcement of record date for Annual General meeting of Shareholders 2019 (29/05/2019)

>   GTN: Record date for 2019 AGM (29/05/2019)

>   VNG: Resolution of Annual General Meeting 2019 (29/05/2019)