DTT: Resolution of Annual General Meeting 2015

Do Thanh Technology Corporation announced the resolution of Annual General Meeting 2015 dated April 25, 2015 as follows:

HOSE

>   IDI: Announcement of changes in business license (19/08/2015)

>   EIB: Announcement of changes in business license (19/08/2015)

>   DNC: Reviewed financial statement 2015 (19/08/2015)

>   DP3: Reviewed financial statement 2015 (19/08/2015)

>   Semi Annual Financial Statement FY2015 (19/08/2015)

>   PHP: Financial Statement Quarter 2/2015 (holding company) (19/08/2015)

>   MAC: Reviewed financial statement 2015 (19/08/2015)

>   ICG: Financial Statement Quarter 2/2015 (19/08/2015)

>   CAN: Extraordinary General Meeting of Shareholders 2015 (19/08/2015)

>   CMI: Report on the use of the proceeds from the private placement of shares (19/08/2015)