HTV: Resolution of Annual General Meeting 2017

Ha Tien Transport Joint Stock Company (HTV) announced the resolution of the 2017 Annual General Meeting, which was organized on April 29, 2017, as follows:

HOSE

>   DLG: Decision on setting up a branch (15/05/2017)

>   DVP: Resolution on the 2017 AGM (15/05/2017)

>   TIC: Resolution of Annual General Meeting 2017 (15/05/2017)

>   TVS: Resolution of Annual General Meeting 2017 (16/05/2017)

>   HU1: Resolution of Annual General Meeting 2017 (16/05/2017)

>   ICF: Record date for 2017 AGM (15/05/2017)

>   ITA: BODs Resolution on the 2017 AGM (15/05/2017)

>   TNT: Record date for 2017 AGM (15/05/2017)

>   TTF: BODs Resolution on the 2017 AGM (15/05/2017)

>   TIE: BODs Resolution on the 2017 AGM (15/05/2017)