MHC: Board resolution on holding annual general meeting

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MHC: Board resolution on holding annual general meeting

HSX - 3/1/2019 2:36:00 PM

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MHC Joint Stock Company announces the Board Resolution dated February 27, 2019 as follows:

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

- Record date: March 20, 2019

- The meeting time and place will be announced in the invitation letters.

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