LGC: Resolution on the 2018 AGM

CII Bridges and Roads Investment Joint Stock Company announces Resolution No.01/2018/NQ-ĐHĐCĐ dated April 23, 2018 as follows:

HOSE

>   TL4: Financial Statement Quarter 1/2018 (03/05/2018)

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

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

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

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

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

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

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

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

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