HTL: Resolution on the 2018 AGM

On May 25, 2018, Truong Long Engineering And Auto Joint Stock Company announces Resolution of Annual General Meeting 2018 as follows:

HOSE

>   FCN: Resolution on the share transfer at subsidiaries (29/05/2018)

>   BRR: Extension on the holding time of Annual General Meeting of Shareholders of 2018 (29/05/2018)

>   ATB: Notice on the result of holding Annual General Meeting of Shareholders of 2018 (29/05/2018)

>   KAC: Record date for Annual General Meeting 2018 (29/05/2018)

>   HRC: HRC allowed to extend the time for holding AGM 2018 (29/05/2018)

>   VSI: Record date for Annual General Meeting 2018 (29/05/2018)

>   DHM: Notice of change of company name and seal (29/05/2018)

>   PEC: Financial Statement FY 2017 (29/05/2018)

>   MHL: Explanation for the difference in financial statement before and after auditing (29/05/2018)

>   VE2: Change in Business Registration Certificate (29/05/2018)