CLC: Resolution of Annual General Meeting 2017

Cat Loi Joint Stock Company announced the resolution of 2017 Annual General Meeting of Shareholders (AGM) dated April 12, 2017 with following key contents:

HOSE

>   TYA: Resolution of Annual General Meeting 2017 (05/05/2017)

>   LCG: Resolution on the 2017 AGM (05/05/2017)

>   KSA: Resolution on the 2017 AGM (05/05/2017)

>   DGW: Minute & Resolution of The General Meeting of Shareholders 2017 (04/05/2017)

>   SSC: Resolution of Annual General Meeting 2017 (04/05/2017)

>   TMP: Resolution of Annual General Meeting 2017 (04/05/2017)

>   VRC: Resolution of Annual General Meeting 2017 (04/05/2017)

>   DHA: Resolution of Annual General Meeting 2017 (04/05/2017)

>   SVT: Resolution of Annual General Meeting 2016 (04/05/2017)

>   HDC: Resolution on the 2017 AGM (04/05/2017)