THI: Resolution on the election Chairman of the BOD

On April 28, 2018, The Board of Directors of Electrical Equipment Joint Stock Company approved the appointment of Mr. Nguyen Trong Hieu as Chairman of the BOD in the term 2018-2023.

HOSE

>   LCW: Annual General Mandate 2018 (24/04/2018)

>   LWS: Notice of change in number of outstanding voting shares (24/04/2018)

>   BMJ: Annual General Mandate 2018 (24/04/2018)

>   CE1: Board Resolution (24/04/2018)

>   NQT: Quang Tri Department of Planning and Investment’s official letter on approval for extension of holding Annual Meeting of Shareholders 2018 (24/04/2018)

>   NBR: Annual General Mandate 2018 (24/04/2018)

>   IFS: Annual General Mandate 2018 (24/04/2018)

>   KCB: Annual General Mandate 2018 (24/04/2018)

>   MEF: Annual General Mandate 2018 (24/04/2018)

>   DFC: Annual General Mandate 2018 (24/04/2018)