ASM: Resolution on the 2018 AGM

On April 26, 2018, Sao Mai Group Corporation announces Resolution of Annual General Meeting 2018 as follows:

HOSE

>   AST: Resolution on the 2018 AGM (08/05/2018)

>   SSF: Notice of record date for General Meeting of Shareholders 2018 (08/05/2018)

>   QTP: Notice of record date for General Meeting of Shareholders 2018 (08/05/2018)

>   PET: Resolution on the 2018 AGM (08/05/2018)

>   TDH: Resolution on the 2018 AGM (08/05/2018)

>   SJS: Resolution on the 2018 AGM (08/05/2018)

>   DHC: DHC allowed to extend the time for holding AGM 2018 (08/05/2018)

>   SMA: SMA allowed to extend the time for holding AGM 2018 (08/05/2018)

>   LCG: Resolution on the 2018 AGM (08/05/2018)

>   PPI: Board resolution on holding Annual General Meeting (08/05/2018)