DAH: Resolution on the 2018 AGM

Dong A Hotel Group Joint Stock Company announces Resolution of Annual General Meeting 2018 dated April 28, 2018 as follows:

HOSE

>   VNH: Financial Statement Quarter 1/2018 (14/05/2018)

>   VNP: Notice of record date for General Meeting of Shareholders 2018 (14/05/2018)

>   VIW: Notice of record date for General Meeting of Shareholders 2018 (14/05/2018)

>   MTA: Explanation for the difference in the profit of QI/ 2018 after tax year on year (14/05/2018)

>   KHL: Notice of record date for AGM 2018 (14/05/2018)

>   TCM: Changes in 18th Business Registration Certificate (14/05/2018)

>   MNC: Explanation for the difference in profit after tax in the financial statement of Q.I of 2018 (14/05/2018)

>   PCN: Notice of record date for holding AGM 2018 (14/05/2018)

>   DGW: Change of Business Registration Certificate (14/05/2018)

>   PVX: Notice of record date for AGM 2018 (14/05/2018)