MCG: Resolution of AGM 2015

Vietnam Mechanization Electrification & Construction JSC announced the resolution of the 2015 Annual General Meeting dated March 14, 2015 as follows:

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HOSE

>   BCI: Consolidated financial statements _31 December 2014 (18/03/2015)

>   BCI: Separate financial statements _31 December 2014 (18/03/2015)

>   DHG: Consolidated Financial Statements _ 31 December 2014 (19/03/2015)

>   DHG: Separate Financial Statements _ 31 December 2014 (19/03/2015)

>   REE: Annual Report 2014 (19/03/2015)

>   VIC: Consolidated financial statements _ 31 December 2014 (20/03/2015)

>   VIC: Separate financial statements _ 31 December 2014 (20/03/2015)

>   PSI: Information on Annual Report 2014 (23/03/2015)

>   VSI: Board Resolution on Annual General Meeting 2015 (13/03/2015)

>   SII: Board Resolution on Annual General Meeting (13/03/2015)