LGL: Resolution of Annual General Meeting 2018

Long Giang Investment and Urban Development Joint Stock Company announced the resolution of 2018 Annual General Meeting of Shareholders (AGM) dated May 12, 2018 with following key contents:

HOSE

>   ANT: Financial Statement FY 2017 (16/05/2018)

>   MTA: Financial Statement Quarter 1/2018 (consolidated) (15/05/2018)

>   NOS: Financial Statement Quarter 1/2018 (consolidated) (15/05/2018)

>   NTT: Financial Statement Quarter 1/2018 (consolidated) (15/05/2018)

>   PTE: Notice of renewing the meeting date of the Annual General Meeting of Shareholders of 2018 (15/05/2018)

>   NNT: Notice of cancelling the record date for attending the Annual General Meeting of Shareholders of 2018 (15/05/2018)

>   MPC: Financial Statement Quarter 1/2018 (consolidated) (15/05/2018)

>   HNF: Financial Statement Quarter 1/2018 (15/05/2018)

>   LPB: Explanation for the difference of over 10% in financial statement Q.I/ 2018 year on year (15/05/2018)

>   KTL: Notice of extension of holding annual General Meeting of Shareholders 2018 (15/05/2018)