HB STOCKHOLDINGS LTD. - Meeting Of Board Of Directors On Friday, The 26Th May 2017, To Consider And Approve The Results For The Quarter Ended 31St March 2017 And Audited Financial Results For The Year Ended 31St March 2017.

This is to inform you that a meeting of the Board of Directors of the Company shall be held to consider and approve the Results for the 3 months period ended 31st March 2017 and Audited Financial Results of the Company for the year ended 31st March 2017 and also to authorise the Board of Directors to approve the Text of Audited Financial Results for publication and dissemination of Audited Results to the Stock Exchange(s).