ITC: Resolution on the 2018 AGM

Investment and Trading of Real Estate Joint stock Company announces Resolution of 2018 AGM as follows:

1)    Approving 2017 business results, 2018 business plan and operation reports of the BOD and the Supervisory Board.

2)    Approving 2017 profit distribution:

-       2017 separate profit after tax: 79,163,977,944 dongs

-       Allotting 5% to Reserve Fund: 3,958,198,897 dongs

-       Dividend 10%/charter capital (1,000 dongs / share): 68,646,328,000 dongs

-       Compensations for the BOD & the Supervisory Board (1%): 791,639,799 dongs

-       Remaining profit: 5,767,811,268 dongs

3)    Approving compensations for the BOD & the Supervisory Board.

4)    Approving decision on choosing 2018-audited company.

5)    Approving Chairman of the BOD cum the CEO.

6)    Resolution is valid as of 26 April 2018.

HOSE

>   LIX: Resolution of Annual General Meeting 2018 (08/05/2018)

>   NAV: Resolution of Annual General Meeting 2018 (08/05/2018)

>   PLX: Resolution of the 2018 AGM (08/05/2018)

>   SD9: Consolidated Financial Statement Quarter 4_2017 (08/05/2018)

>   XPH: Financial Statement Quarter 1/2018 (08/05/2018)

>   VPH: Changes in 23rd Business Registration Certificate (08/05/2018)

>   BCG: BODs Resolution on record date for 2018 AGM (08/05/2018)

>   VNA: Explanation for the difference in the business result of quarter 1 2018 year on year (08/05/2018)

>   TA3: Explanation for the qualified opinion in the 2017 financial statement (08/05/2018)

>   TEL: Explanation for the qualified opinion of auditor in the audited consolidated financial statement (08/05/2018)