TCH: BOD resolution on the holding of 2018 EGM

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TCH: BOD resolution on the holding of 2018 EGM

HSX - 10/26/2018 2:56:00 PM

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On October 24, 2018, the Board of Directors of Hoang Huy Investment Financial Services Joint Stock Company approved to hold the 2018 Extraordinary General Meeting of Shareholders (EGM) as follows:

- Record date: November 14, 2018

- Meeting time: expected in 3:00PM, December 14, 2018

- Meeting venue: 116 Nguyen Duc Canh, Cat Dai Ward, Le Chan District, Hai Phong City.

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