VE1: Board Resolution and Notice of the record date for holding the Extraordinary General Meeting of Shareholders of 2019

HNX

>   VRC: Resolution on the 2019 AGM (22/05/2019)

>   TDW: Resolution of Annual General Meeting 2019 (22/05/2019)

>   PXI: Resolution of Annual General Meeting 2019 (22/05/2019)

>   TVT: Resolution of Annual General Meeting 2019 (22/05/2019)

>   VID: Resolution on the 2019 AGM (22/05/2019)

>   TPC: Resolution of Annual General Meeting 2019 (22/05/2019)

>   HNM: Notice of the record date to plan the list of shareholders participating in the Annual General Meeting of Shareholders of 2019 (22/05/2019)

>   AAV: Canceling changing business lines and economic branches of the Company (22/05/2019)

>   HBW: Financial Statement FY 2018 (22/05/2019)

>   HBW: Extension of time to hold the Annual General Meeting of Shareholders of 2019 (22/05/2019)