PTC: Resolution of Annual General Meeting 2015

Post and Telecommunications Investment and Construction Joint Stock company announced the resolution of Annual General Meeting 2015 dated June 19, 2015 as follows:

HOSE

>   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)

>   B82: Change in Business Registration Certificate (24/06/2015)

>   AMD: Notice of selecting auditor for financial statement 2015 (24/06/2015)

>   DLC: The announcement on holding Annual General Meeting of Shareholders (24/06/2015)

>   SCI: Decision on establishment of Branch of Song Da Construction and Investment JSC (24/06/2015)