LEC: Resolution of Annual General Meeting 2018

Central Power Real Estate Joint Stock Company announced the resolution of 2018 Annual General Meeting of Shareholders (AGM) dated April 26, 2018 with following key contents:

HOSE

>   KDH: Resolution on the 2018 AGM (08/05/2018)

>   ITC: Resolution on the 2018 AGM (08/05/2018)

>   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)