PPC: Resolution on the 2018 AGM

Pha Lai Thermal Power Joint Stock Company announces Resolution of Annual General Meeting 2018 dated May 12, 2018 as follows:

HOSE

>   DLG: Notice of the holding of Annual General Meeting 2018 (15/05/2018)

>   BHN: BHN allowed to extend the time for holding AGM 2018 (15/05/2018)

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

>   VGC: Notice of record date for annual General meeting of Shareholders 2018 (15/05/2018)

>   TIS: Notice of organizing the Annual General Meeting of Shareholders of 2018 (15/05/2018)

>   STS: Notice of organizing the Annual General Meeting of Shareholders of 2018 (15/05/2018)

>   TCK: Financial Statement FY 2017 (15/05/2018)

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

>   HKB: Notice on the record date to implement right for participating Annual General Meeting of Shareholders of 20188 (15/05/2018)

>   HHC: Change in the Business Registration Certificate (15/05/2018)