CMV: Resolution of Annual General Meeting 2017

Camau Trading Joint Stock Company announced the resolution of the 2017 annual general meeting, which was organized on May 12, 2017,as follows:

HOSE

>   GTN: Report on changes in ownership of major shareholders (West Ocean Invest Co.,JSC) (17/05/2017)

>   KAC: Changing of Business Registration Certificate of Khang Gia Hung (17/05/2017)

>   FLC: BODs Resolution on closing of Khanh Hoa branch (17/05/2017)

>   DLG: Announcement of changes in the 29th business license (17/05/2017)

>   TCH: Record date for 2017 AGM (17/05/2017)

>   RIC: Record date for 2017 AGM (17/05/2017)

>   HAR: Record date for 2017 AGM (17/05/2017)

>   HAP: Resolution of Annual General Meeting 2017 (17/05/2017)

>   HSG: Setting up the two branches (18/05/2017)

>   HSG: Setting up the six branches (18/05/2017)