SGR: Resolution of Annual General Meeting of 2018

Saigon Real – Estate Joint Stock Company announced the resolution of Annual General Meeting of Shareholders (AGM) of 2018 dated April 10, 2018 with following key contents:

HOSE

>   POT: Explanation for difference in profit after tax in Quarter I. 2018 year on year (08/05/2018)

>   NRC: Extension of the time to hold annual General meeting of Shareholders (08/05/2018)

>   MIM: Invitation letter for attending Annual General Meeting of Shareholders 2018 (08/05/2018)

>   GIL: Notice of the holding of Annual General Meeting (08/05/2018)

>   SC5: SC5 withdraws capital from Tan Phuoc (08/05/2018)

>   BBC: BBC announces the record date for Annual General Meeting 2018 (08/05/2018)

>   SGT: Resolution of Annual General Meeting of FY 2017 (08/05/2018)

>   FUESSV50: Resolution of Annual General Meeting 2018 (08/05/2018)

>   ASM: Resolution on the 2018 AGM (08/05/2018)

>   AST: Resolution on the 2018 AGM (08/05/2018)