DAH: BODs Resolution on holding 2018 AGM

On March 06, 2018, the Board of Directors of Dong A Hotel Group Joint Stock Company approved to hold the 2018 Annual General Meeting of Shareholders as follows:

-          Record date:  March 28, 2018;

-          Meeting time: expected in April 2018;

-          Meeting venue: Notice later.

-          Content:

+ Approving the business result in 2017 and business plan in 2018;

+ Approving the report on the BODs and Supervisory Board;

+ Other issues.

HOSE

>   PTC: Record date for 2018 AGM (09/03/2018)

>   PXT: Record date for 2018 AGM (09/03/2018)

>   PGC: Record date for 1st 2017 cash dividend & holding 2018 AGM (09/03/2018)

>   PV2: Financial Statement FY 2017 (09/03/2018)

>   VCS: Financial Statement FY 2017 (08/03/2018)

>   VE1: Notice of record date for AGM 2018 (08/03/2018)

>   VCM: Financial Statement FY 2017 (08/03/2018)

>   TTL: Financial Statement FY 2017 (08/03/2018)

>   TTL: Financial Statement FY 2017 (holding company) (08/03/2018)

>   TPH: Financial Statement FY 2017 (08/03/2018)