On January 25, 2019, the Board of Directors of Phuc Hung Holdings Construction Joint Stock Company approved to hold the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: February 19, 2019

-       Meeting time: expected in March 2019

-       Meeting venue: The Light Building, Tower A, Floor 1^st, Tu Liem, Ha Noi.

-       Content:

+ Report on the Board of Directors;

+ Report from the Supervisory Board;

+ Audited financial statements in 2018;

+ Other issues.