DVP: Resolution on the 2018 AGM

Dinh Vu Port Investment & Development Joint Stock Company announces Resolution of Annual General Meeting 2018 dated April 23, 2018 as follows:

HOSE

>   ELC: Resolution on the 2018 AGM (03/05/2018)

>   KSK: Financial Statement FY 2017 (03/05/2018)

>   ACB: Financial Statement Quarter 1/2018 (03/05/2018)

>   ACB: Financial Statement Quarter 1/2018 (holding company) (03/05/2018)

>   TTJ: Notice of record date for General Meeting of Shareholders 2018 (03/05/2018)

>   QNS: Financial Statement Quarter 1/2018 (03/05/2018)

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

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

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

>   VCC: Explanation for the difference in the after-tax profit of quarter 1.2018 year on year (02/05/2018)