GTT: Resolution of Annual General Meeting 2015

Thuan Thao Corporation announced the resolution of Annual General Meeting 2015 dated January 06, 2015 as follows:

HOSE

>   SSI: Change of Director of Nha Trang Branch (26/06/2015)

>   VIX: Notice of record date for AGM 2015 (25/06/2015)

>   VID: Resolution of Annual General Meeting 2015 (25/06/2015)

>   PTC: Resolution of Annual General Meeting 2015 (25/06/2015)

>   CAN: Notice of record date for Extraordinary General Meeting of Shareholders 2015 (25/06/2015)

>   FDC: Resolution of Annual General Meeting 2015 (25/06/2015)

>   ICF: Resolution of Annual General Meeting 2015 (25/06/2015)

>   LCM: Resolution of Annual General Meeting 2015 (25/06/2015)

>   KTB: Resolution of Annual General Meeting 2015 (25/06/2015)

>   HSG: Business Registration Certificate for Tinh Bien Branch (25/06/2015)