S4A: Resolution on the 2018 AGM

On April 09, 2018, Sesan 4A HydroElectric Joint Stock Company announces Resolution of Annual General Meeting 2018 as follows:

HOSE

>   L62: Notice of record date for AGM 2018 (11/04/2018)

>   CTW: Financial Statement FY 2017 (11/04/2018)

>   DDM: Financial Statement FY 2017 (11/04/2018)

>   BMP: Annual report 2017 (11/04/2018)

>   ONE: Notice of record date for AGM 2018 (11/04/2018)

>   KHB: Notice of record date for AGM 2018 (11/04/2018)

>   VPD: Board approved to hold Annual General Meeting 2018 (11/04/2018)

>   SCC: Financial Statement FY 2017 (11/04/2018)

>   CTC: Financial Statement FY 2017 (10/04/2018)

>   DNP: Financial Statement FY 2017 (10/04/2018)