HVG: Change of the date for AGM 2020

Hung Vuong Corporation announces the change of the date for the Annual General Meeting 2020 as follows:

-        New meeting date: 2:00PM, February 28, 2020

-        Meeting venue: Sales Gallery Meeting Hall, Sala Urban Area, 12 Mai Chi Tho Street, An Loi Dong Ward, district 2, Hochiminh.

HOSE

>   PDR: Board resolution on holding Annual General Meeting 2020 (07/02/2020)

>   VIS: Business plan for 2020 (07/02/2020)

>   CPA: Financial Statement Quarter 4/2019 (07/02/2020)

>   HDG: HDG asks for the extension of submission of financial statements (07/02/2020)

>   TCR: TCR allowed to extend the submission of financial statements (07/02/2020)

>   BHK: Notice of record date for Annual General Meeting of Shareholders 2020 (07/02/2020)

>   CMV: CMV allowed to extend the submission of financial statements (07/02/2020)

>   TOP: Explanation for the difference in profit after tax of Quarter IV of 2019 (Holding company) (07/02/2020)

>   ACL: Board resolution on holding Annual General Meeting 2020 (07/02/2020)

>   DRG: Financial Statement Quarter 4/2019 (07/02/2020)