NAV: Resolution of Annual General Meeting 2018

Lix Detergent Joint Stock Company (LIX) announced the resolution of 2018 Annual General Meeting of Shareholders (AGM) dated April 27, 2018 with following key contents:

HOSE

>   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)

>   QTP: Board resolution on approving the plan of holding the 2018 annual general meeting of shareholders (08/05/2018)

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