VPH: Resolution of Annual General Meeting 2018

Van Phat Hung Corporation announced the resolution of 2018 Annual General Meeting of Shareholders (AGM) dated March 28, 2018:

HOSE

>   VND: Notice of Annual General Meeting 2018 (13/04/2018)

>   CID: Notice on holding Annual General Meeting of Shareholders of 2018 (13/04/2018)

>   BSP: Notice on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (13/04/2018)

>   CEC: Notice on holding Annual General Meeting of Shareholders of 2018 (13/04/2018)

>   BDG: Board Resolution on approving contents of Annual General Meeting of Shareholders of 2018 (13/04/2018)

>   CTF: Holding 2018 AGM (13/04/2018)

>   TCL: Holding 2018 AGM (13/04/2018)

>   HQC: HQC asks for the extension of submission of financial statements (13/04/2018)

>   CEE: Notice of the holding of Annual General Meeting 2018 (13/04/2018)

>   TIE: BODs Resolution on holding 2018 AGM (13/04/2018)