HAX: Board resolution on agreements with subsidiaries

On February 21, 2020, the Board of Directors of Hang Xanh Motors Service Joint Stock Company approved to sign sale and purchase agreements, service agreements and other transactions between Hang Xanh Motors Service Joint Stock Company and subsidiaries in 2020. The value of each agreement will be less than 20% of total assets of the Company and branches in the latest financial statements. The subsidiaries include PTM Automobile Manufacturing, Trading and Service Joint Stock Company (including company and branches) and Can Tho Automobile Mechanical Joint Stock Company.

HOSE

>   VDS: Record date for AGM 2019 (24/02/2020)

>   VPG: BOD resolution on holding AGM 2020 (24/02/2020)

>   VPG: Notice of record date for AGM 2020 (24/02/2020)

>   PVM: Notice of record date for Annual General Meeting of Shareholders 2020 (24/02/2020)

>   NAW: Notice of record date for Annual General Meeting of Shareholders 2020 (24/02/2020)

>   EVS: Financial Statement FY 2019 (24/02/2020)

>   BPC: Financial Statement FY 2019 (24/02/2020)

>   MSH: BOD resolution on holding AGM 2020 (24/02/2020)

>   STB: Change of Kien Giang branch address (24/02/2020)

>   TDC: BOD resolution on holding AGM 2020 (24/02/2020)