MDG: Resolution on the 2017 EGM

Mien Dong Joint – Stock Company  announced Resolution of Extraordinary General Meeting 2017 as follows:

HOSE

>   LM8: Lilama 18.1 is no longer a subsidiary of LM8 (02/01/2018)

>   HDG: Receiving the transfer of stake in Binh An Riverside (02/01/2018)

>   SBV: Report on Outstanding Voting Shares (02/01/2018)

>   DAG: Report on Outstanding Voting Shares (02/01/2018)

>   SGR: Announcement of the first trading date (02/01/2018)

>   DHC: BODs Resolution (02/01/2018)

>   CHP: A Luoi Hydropower Plant's generation is halted from December 29, 2017 (02/01/2018)

>   DHG: Information on Tax Penalty (02/01/2018)

>   VJC: Report Insider Transaction (02/01/2018)

>   VIS: Report Insider Transaction (02/01/2018)