TDH: Resolution on the 2018 AGM

On April 24, 2018, Thu Duc Housing Development Corporation announces Resolution of Annual General Meeting 2018 as follows:

HOSE

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

>   DHC: DHC allowed to extend the time for holding AGM 2018 (08/05/2018)

>   SMA: SMA allowed to extend the time for holding AGM 2018 (08/05/2018)

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

>   PPI: Board resolution on holding Annual General Meeting (08/05/2018)

>   PVA: The result of holding the 1st annual general meeting of shareholders 2018 and the invitation to the 2nd meeting (08/05/2018)

>   PXL: Explanation for the qualified opinion of auditor in the 2017 audited financial statement (08/05/2018)

>   MVB: Explanation for the difference in the profit after tax of QI/ 2018 year on year (08/05/2018)

>   MNB: Notice of record date for Annual General Meeting of Shareholders 2018 and dividend payment in cash (08/05/2018)

>   C47: Changes in 18th Business Registration Certificate (08/05/2018)