HTI: Resolution on the 2017 AGM

IDICO Infrastructure Development Investment Joint Stock Company announces Resolution No.02/NQĐHĐCĐ-CT dated April 21, 2017 as follows:

HOSE

>   C47: Resolution on the 2017 AGM (26/04/2017)

>   VTO: Resolution on the 2017 AGM (26/04/2017)

>   HAH: Resolution of Annual General Meeting 2017 (26/04/2017)

>   MCG: Resolution of Annual General Meeting 2017 (27/04/2017)

>   HLG: Resolution of Annual General Meeting 2017 (27/04/2017)

>   HNG: Allowed to delay AGM 2017 (21/04/2017)

>   FPTS: Resolution of Annual General Meeting 2017 (26/04/2017)

>   DAG: Resolution on the 2017 AGM (26/04/2017)

>   SRF: Resolution of Annual General Meeting 2016 (26/04/2017)

>   BHN: Approved to delay the disclosure of financial statements (21/04/2017)