SVT: Resolution of Annual General Meeting 2018

Sai Gon Vien Dong Technology Joint Stock Company announces the resolution of 2018 Annual General Meeting of Shareholders (AGM) dated April 21, 2018 with following key contents:

HOSE

>   SDN: Documents for General Meeting of Shareholders (26/04/2018)

>   SHB: Explanation for the difference in financial statement 2017 before and after auditing (26/04/2018)

>   VCC: Financial Statement Quarter 1/2018 (26/04/2018)

>   KDM: Notice on the meeting of Annual General Meeting of Shareholders of 2018 (26/04/2018)

>   ORS: Financial Statement Quarter 1/2018 (26/04/2018)

>   PCT: Change in business registration certificate of Con Son Branch (26/04/2018)

>   PGT: Extension of the annual General Meeting of Shareholders 2018 (26/04/2018)

>   PLC: Financial Statement Quarter 1/2018 (holding company) (26/04/2018)

>   TXM: Notice of change in time of holding annual General Meeting of Shareholders 2018 (26/04/2018)

>   GGG: Notice of record date for Annual General Meeting of Shareholders 2018 (26/04/2018)