SCR: Board resolutions for the documents of AGM 2018

Sai Gon Thuong Tin Real Estate Joint Stock Company announces the Board resolutions regarding the documents of Annual General Meeting 2018 as follows:

HOSE

>   BHN: Holding 2018 AGM (15/05/2018)

>   AAM: Changes in 9th Business Registration Certificate (15/05/2018)

>   TCT: BODs Resolution on holding 2018 AGM (15/05/2018)

>   PXS: BODs Resolution on holding 2018 AGM (15/05/2018)

>   VHC: Resolution on the 2018 AGM (15/05/2018)

>   DTT: Resolution on the 2018 AGM (15/05/2018)

>   FCM: Resolution on the 2018 AGM (15/05/2018)

>   FCN: Resolution on the 2018 AGM (15/05/2018)

>   DNA: Notice of record date for Annual General Meeting of Shareholders 2018 (15/05/2018)

>   GHC: Notice of record date for Extraordinary General Meeting of Shareholders 2018 (15/05/2018)