CVT: Resolution on organizing the annual general meeting of shareholders 2018 (2018 AGM)

Record date:                         March 20, 2018

Meeting date:                        08:00am, April 14, 2018

Meeting venue:                    Meeting hall Pho Viet Restaurant, 378A Chau Phong Street, Gia Cam Ward, Viet Tri City, Phu Tho Province.

HOSE

>   BID: Notice of the record date for the 2018 AGM (01/03/2018)

>   NNC: Notice of the AGM and dividend payment (01/03/2018)

>   VNG: VNG allowed to extend the submission of financial statements (01/03/2018)

>   PAC: The record date for the 2018 AGM (01/03/2018)

>   PLP: Notice of the record date for the 2018 AGM (01/03/2018)

>   PRC: Financial Statement FY 2017 (01/03/2018)

>   POT: Financial Statement FY 2017 (01/03/2018)

>   POT: Financial Statement FY 2017 (holding company) (01/03/2018)

>   LAF: BODs Resolution on holding 2018 AGM (01/03/2018)

>   STB: Change of location & name of Thu Duc branch (01/03/2018)