TDG: Resolution on the 2018 AGM

On April 23, 2018, Thaiduong Petrol Joint Stock Company announces Resolution of Annual General Meeting 2018 as follows:

HOSE

>   UIC: Resolution on the 2018 AGM (04/05/2018)

>   VID: Record date for 2018 AGM (04/05/2018)

>   PIT: Changes in 14h Business Registration Certificate (04/05/2018)

>   LIC: Financial Statement Quarter 1/2018 (holding company) (04/05/2018)

>   HAN: Notice of record date for Annual General Meeting of Shareholders 2018 (04/05/2018)

>   PHP: Financial Statement Quarter 1/2018 (04/05/2018)

>   PHP: Financial Statement Quarter 1/2018 (holding company) (04/05/2018)

>   PVS: Financial Statement Quarter 1/2018 (holding company) (04/05/2018)

>   TIG: Financial Statement Quarter 1/2018 (holding company) (04/05/2018)

>   TIG: Financial Statement Quarter 1/2018 (04/05/2018)