TCH: Holding AGM 2019

Hoang Huy Investment Financial Services Joint Stock Company announces the holding of Annual General Meeting 2019 as follows:

-   Meeting time:  8:30AM, June 15, 2019

-   Meeting venue: 116 Nguyen Duc Canh, Cat Dai, Le Chan, Hai Phong.

HOSE

>   STS: Notice of record date for General Meeting of Shareholders 2019 (31/05/2019)

>   LDG: Dissolution of branch at Phu Quoc (31/05/2019)

>   MBB: Change of name and address of Ben Nghe transaction office (31/05/2019)

>   V21: Board Resolution on selecting an auditing institution to audit the financial statement of 2019 (31/05/2019)

>   PEG: Financial Statement Quarter 1/2019 (holding company) (30/05/2019)

>   NHH: Notice of the record date to implement rights of participating in the First Extraordinary General Meeting of Shareholders of 2019 (30/05/2019)

>   CGP: Change in Business Registration Certificate (30/05/2019)

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

>   L44: Notice of record date for Annual General Meeting of Shareholders 2019 (30/05/2019)

>   STT: Board resolution on holding General meeting of Shareholders (30/05/2019)