CVT: Resolution on the 2018 AGM

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

HOSE

>   ASM: Notice of the holding of Annual General Meeting 2018 (17/04/2018)

>   STB: Change of Le Hong Phong transaction office loaction (17/04/2018)

>   VDS: AGM approved to plan for stock issuance to pay dividend & ESOP (17/04/2018)

>   SHA: BODs Resolution on holding 2018 AGM (17/04/2018)

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

>   ICF: ICF allowed to extend the time for holding AGM 2018 (17/04/2018)

>   DIC: DIC allowed to extend the time for holding AGM 2018 (17/04/2018)

>   GMD: Notice of extension of time for holding AGM 2018 (17/04/2018)

>   FDG: Financial Statement Quarter 1/2018 (17/04/2018)

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