MDG: Resolution on the 2018 AGM

Mien Dong Joint – Stock Company announces Resolution of Annual General Meeting 2018 dated April 28 as follows:

HOSE

>   HT1: Resolution on the 2018 AGM (16/05/2018)

>   SHI: Resolution of Annual General Meeting 2018 (16/05/2018)

>   KSH: Holding 2018 AGM (16/05/2018)

>   VMS: Documents for General Meeting of Shareholders (16/05/2018)

>   SVN: Extension of holding AGM 2018 (16/05/2018)

>   HVN: Financial Statement Quarter 1/2018 (consolidated) (16/05/2018)

>   PPH: Financial Statement Quarter 1/2018 (consolidated) (16/05/2018)

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

>   GTT: Financial Statement Quarter 4/2017 (16/05/2018)

>   KTL: Notice of expected record date for Annual General Meeting of Shareholders 2018 (16/05/2018)