CLC: Resolution of Annual General Meeting 2018

Cat Loi Joint Stock Company announced the resolution of 2018 Annual General Meeting of Shareholders (AGM) dated April 26, 2018 with following key contents:

HOSE

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

>   QCG: BODs Resolution on second 2017 cash dividend & holding 2018 AGM (08/05/2018)

>   GIL: Holding the second 2018 AGM (08/05/2018)

>   LEC: Resolution of Annual General Meeting 2018 (08/05/2018)

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

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

>   LIX: Resolution of Annual General Meeting 2018 (08/05/2018)

>   NAV: Resolution of Annual General Meeting 2018 (08/05/2018)

>   PLX: Resolution of the 2018 AGM (08/05/2018)

>   SD9: Consolidated Financial Statement Quarter 4_2017 (08/05/2018)