On December 12, 2018, the Board of Directors of Hung Vuong Corporation approved to hold the 2019 Annual General Meeting of Shareholders (AGM) as follows:

-       Meeting time: 8:00AM, February 22, 2019

-       Meeting venue: Rex Hotel, 141 Nguyen Hue Street, District 1, Ho Chi Minh City.

-       Content:

+ Report on the Board of Directors and Supervisory Board activities

+ Approving the business result in 2018 and business plan in 2019;

+ Other issues.