CMT: Resolution of Annual General Meeting 2018

Information and Networking Technology Joint Stock Company announced the resolution of Annual General Meeting 2018 as follows:

HOSE

>   CII: Resolution on the AGM (02/05/2018)

>   VLG: Extension on the holding time of Annual General Meeting of Shareholders of 2018 (02/05/2018)

>   SDI: Notice on the record date to hold Annual General Meeting of Shareholders of 2018 (02/05/2018)

>   TSJ: Notice on changing the holding time of Annual General Meeting of Shareholders of 2018 (02/05/2018)

>   LCS: Financial Statement Quarter 1/2018 (02/05/2018)

>   LCS: Financial Statement Quarter 1/2018 (holding company) (02/05/2018)

>   HCM: Minutes & Resolution on the 2018 AGM (02/05/2018)

>   SBA: Annual Report 2017 (02/05/2018)

>   VND: Resolution of Annual General Meeting 2018 (02/05/2018)

>   BII: Notice of record date for General Meeting of Shareholders 2018 (02/05/2018)