RAL: Resolution on the 2018 AGM

On May 05, 2018, Rangdong Light Source and Vacuum Flask Joint Stock Company announces Resolution of Annual General Meeting 2018 as follows:

HOSE

>   VPD: Holding 2018 AGM (09/05/2018)

>   CYC: Notice of record date for General Meeting of Shareholders 2018 (09/05/2018)

>   VLB: Notice of record date for General Meeting of Shareholders 2018 (09/05/2018)

>   SDI: Financial Statement Quarter 1/2018 (09/05/2018)

>   SGN: Financial Statement Quarter 1/2018 (09/05/2018)

>   TCW: Financial Statement Quarter 1/2018 (09/05/2018)

>   VEC: Financial Statement Quarter 1/2018 (09/05/2018)

>   VFC: Financial Statement Quarter 1/2018 (09/05/2018)

>   DTK: Explanation for Financial Statement of QI 2018 (09/05/2018)

>   GSM: Explanation for the difference in the profit after tax of QI 2018 year on year (09/05/2018)