FTM: Resolution of Annual General Meeting 2018

Duc Quan Investment and Development Joint Stock Company announces the Resolution of Annual General Meeting 2018 dated April 16, 2018 as follows:

HOSE

>   VPR: Notice of renewing the meeting date of the Annual General Meeting of Shareholders of 2018 (11/05/2018)

>   RCC: Explanation for the Financial Statement of 2017 (11/05/2018)

>   SCO: Change in Business Registration Certificate (11/05/2018)

>   NBW: Change in business registration certificate (11/05/2018)

>   NVB: Financial statement 2017 (consolidated) (11/05/2018)

>   DPS: Financial Statement Quarter 1/2018 (11/05/2018)

>   DZM: Explanation for the difference in profit in the financial statement of 2017 (11/05/2018)

>   THB: Documents for General Meeting of Shareholders (11/05/2018)

>   TPH: Notice of record date for annual General meeting of Shareholders 2018 and dividend advance 2017 in cash (11/05/2018)

>   SJC: Notice of extension of holding annual General Meeting of Shareholders 2018 (11/05/2018)