HPG: Resolution of Annual General Meeting 2017

Hoa Phat Group Joint Stock Company announces the resolution of the 2017 Annual General Meeting of Shareholders (AGM 2017) as follows:

HOSE

>   VTB: Resolution of Annual General Meeting 2017 (15/03/2017)

>   DTL: BODs Resolution on the 2017 AGM (10/03/2017)

>   FPT: Board resolution on contents of AGM (14/03/2017)

>   GAS: BODs Resolution on the 2017 AGM (10/03/2017)

>   HMC: Notice of time & venue for 2017 AGM (10/03/2017)

>   NVT: BOD Resolution on record date of the holding of 2017 AGM (10/03/2017)

>   LGC: BODs Resolution on the 2017 AGM & dividend payment (04/07/2017)

>   KHP: BODs Resolution on the 2017 AGM (10/03/2017)

>   STK: Notice of time & venue for 2017 AGM (10/03/2017)

>   TBC: Notice of time & venue for 2017 AGM (10/03/2017)