ADS: Resolution on the 2018 AGM

On April 14, 2018, Damsan Joint Stock Company announces Resolution of Annual General Meeting 2018 as follows:

HOSE

>   CTG: Link Annual report 2017 (17/04/2018)

>   GMD: Record date for 2018 AGM (17/04/2018)

>   FCM: Board approves the contents of Annual General Meeting 2018 (17/04/2018)

>   VNE: Board approves to invest more in subsidiary (17/04/2018)

>   TRC: TRC changes the meeting date of Annual General Meeting (17/04/2018)

>   BBC: Extension to hold AGM 2018 (17/04/2018)

>   HT1: Holding 2018 AGM (17/04/2018)

>   DHM: Holding 2018 AGM (17/04/2018)

>   AGR: Holding 2018 AGM (17/04/2018)

>   PVX: Financial Statement FY 2017 (holding company) (17/04/2018)