The Board of Directors of Hung Thinh Incons Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: April 03, 2019

-       Meeting date: expected on April 24, 2019

-       Meeting venue: The meeting venue will be announced in the invitation letters.

-       Content:

• Report of the Board of Directors;
• Report of the Board of Supervisors;
• Report of the Directorate;
• The financial statements in 2018;
• Approving the plan for profit distribution;
• Business plan for 2019;
• Choosing an auditing company for the Company in 2019;
• Remuneration of the Board of Directors and the Board of Supervisors;
• Other issues under the jurisdiction of the general meeting.