MHC: Board resolution on holding Annual General Meeting

The Board of Directors of MHC Joint Stock Company approved to hold Annual General Meeting 2020 as follows:

-       Record date: April 06, 2020

-       Meeting date:  will be notice later

-       Meeting venue: will be notice later.

HOSE

>   SGN: Record date for Annual General Meeting 2020 (11/03/2020)

>   PGD: Record date for Annual General Meeting 2020 (11/03/2020)

>   SMB: Notice of the holding of Annual General Meeting 2020 (11/03/2020)

>   SMA: Record date for Annual General Meeting 2020 (11/03/2020)

>   TCR: Record date for Annual General Meeting 2020 (11/03/2020)

>   VMD: Record date for Annual General Meeting 2020 (11/03/2020)

>   VNS: Record date for Annual General Meeting 2020 (11/03/2020)

>   CTF: Record date for Annual General Meeting 2020 (11/03/2020)

>   VNA: Notice of record date for Annual General Meeting of Shareholders 2020 (11/03/2020)

>   MBB: Adjustment of foreign investors ownership ratio at MBB (11/03/2020)