HVG: Change of the meeting date of Annual General Meeting

Hung Vuong Corporation (HOSE: HVG) changes the meeting date of the 2020 Annual General Meeting of Shareholders as follows:

-       Meeting date: 14:00, February 28, 2020. 

-       Meeting venue: Sales Gallery Conference Room, Sala Urban Area, 12 Mai Chi Tho, An Loi Dong ward, district 2, Ho Chi Minh city.

-       Contents:

• Business performance in 2019 and business plan for 2020;
• Report of the Board of Directors and the Board of Supervisors;
• Other issues.

HOSE

>   PYU: Financial Statement FY 2019 (13/02/2020)

>   PPH: Explanation for the financial statement of Q.IV of 2019 (13/02/2020)

>   LKW: Financial Statement FY 2019 (13/02/2020)

>   SMN: Explanation for the difference in financial statement of QIV.2019 year on year (13/02/2020)

>   FNS: Change of Head Office Address (13/02/2020)

>   VPS: Change of Transaction Office Address and Name (13/02/2020)

>   GTN: Supplement of documents of AGM 2020 via the website (13/02/2020)

>   ROS: ROS allowed to extend the submission of financial statements (13/02/2020)

>   SIP: Change in shareholding of principal shareholder (An Loc Urban Development and Investment Joint Stock Company) (13/02/2020)

>   THB: Explanation for the difference of over 10% in financial statement of Q.IV/ 2019 year on year (13/02/2020)