DTL: Resolution on the 2018 AGM

Dai Thien Loc Corporation announces Resolution No.01/2018/NQ-ĐHĐCĐ dated April 24, 2018 as follows:

HOSE

>   HSG: Setting up four branches (02/05/2018)

>   HAI: BODs Resolution on holding 2018 AGM (02/05/2018)

>   CTI: BODs Resolution on setting up a branch (02/05/2018)

>   VFR: Document of General Meeting of Shareholders (02/05/2018)

>   SSF: Board Resolution on holding Annual General Meeting of Shareholders of 2018 (02/05/2018)

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

>   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)