DGW: BODs Resolution on holding 2018 AGM

BODs Resolution on holding 2018 AGM of Digiworld Corp as follows: 

HOSE

>   TNC: Record date for Annual General Meeting 2018 (01/03/2018)

>   TMG: Notice of record date for General Meeting of Shareholders 2018 (28/02/2018)

>   UPH: Notice of record date for General Meeting of Shareholders 2018 (28/02/2018)

>   QLT: Notice of record date for General Meeting of Shareholders 2018 (28/02/2018)

>   STV: Notice of record date for General Meeting of Shareholders 2018 (28/02/2018)

>   SHB: Notice of record date for AGM 2018 (28/02/2018)

>   DGC: Notice of record date for AGM 2018 (28/02/2018)

>   DAD: Notice of record date for AGM 2018, cash dividend payment (28/02/2018)

>   MVC: Financial Statement Quarter 4/2017 (28/02/2018)

>   HAF: Notice of record date for Annual General Meeting of Shareholders 2018 (28/02/2018)