S4A: Resolution on the General Meeting of Shareholders

According to the Resolution No.01/2017/NQ-ĐHĐCĐ dated February 24, 2017 of Sesan 4A HydroElectric Joint Stock Company announced Resolution on the General Meeting of Shareholders as follows:

HOSE

>   AGF: Resolution of Annual General Meeting 2016-2017 (27/02/2017)

>   BFC: Board approves the business plan for 2017 (27/02/2017)

>   NVL: NVL requests for delay the disclosure of financial statements (24/02/2017)

>   DXG: DXG approved to delay the disclosure of financial statements (24/02/2017)

>   HU3: HU3 approved to delay the disclosure of financial statements (24/02/2017)

>   TPC: TPC approved to delay the disclosure of financial statements (24/02/2017)

>   CSV: CSV approved to delay the disclosure of financial statements (24/02/2017)

>   VSI: Board resolution on stake transfer at Dia Loi (24/02/2017)

>   BCI: BODs Resolution on record date for 2017 AGM (27/02/2017)

>   PAC: Record date for holding 2017 AGM & dividend payment (04/07/2017)