TBC: Resolution on the 2018 AGM

      On March 23, 2018, Thac Ba Hydropower Joint Stock Company announces Resolution of Annual General Meeting 2018 as follows:

HOSE

>   ABT: Notice of the holding of Annual General Meeting 2018 (26/03/2018)

>   ACL: Notice of the record date for the 2018 AGM (26/03/2018)

>   SFI: Changing the date of 2018 AGM (26/03/2018)

>   ROS: Holding 2018 AGM (26/03/2018)

>   KBC: Holding 2018 AGM (26/03/2018)

>   PVD: Change of the record date for Annual General Meeting 2018 (26/03/2018)

>   PPC: PPC delays Annual General Meeting (26/03/2018)

>   TLD: Record date for Annual General Meeting 2018 (26/03/2018)

>   UEM: Document of annual General meeting of Shareholders of Shareholders (26/03/2018)

>   SPD: Additional document of annual General Meeting of Shareholders 2018 (26/03/2018)