ST8: Resolution on the 2018 AGM

On April 12, 2018, Sieu Thanh Joint Stock Corporation announces Resolution of Annual General Meeting 2018 as follows:

HOSE

>   PMC: Financial Statement Quarter 1/2018 (18/04/2018)

>   PCG: Financial Statement Quarter 1/2018 (18/04/2018)

>   NFC: Financial Statement Quarter 1/2018 (18/04/2018)

>   TQN: Notice of record date for General Meeting of Shareholders 2018 (18/04/2018)

>   ATB: Financial Statement FY 2017 (18/04/2018)

>   DDV: Financial Statement Quarter 1/2018 (18/04/2018)

>   FDG: Financial Statement Quarter 1/2018 (holding company) (18/04/2018)

>   HFX: Financial Statement FY 2017 (holding company) (18/04/2018)

>   PSG: Financial Statement FY 2017 (consolidated) (18/04/2018)

>   PSG: Financial Statement FY 2017 (holding company) (18/04/2018)