Hoa Binh Construction Group Joint Stock Company announces Board Resolution No.01 dated February 20, 2019 as follows:

           The Board of Directors approved the plan for holding the 2018 Annual General Meeting of Shareholders as follows:

-       Record date: March 21, 2019

-       Meeting date: April 16, 2019

-       Exercise ratio: 01 common share – 01 voting right

-       Content:

• Report of the Board of Directors;
• Report of the Board of Supervisors;
• Approving the plan for profit distribution in 2018;
• Electing the Board of Directors and the Board of Supervisors;
• Choosing an auditing company for HBC for the fiscal year of 2019 – 2020;
• Other issues under the jurisdiction of the general meeting.