TNI: Resolution of Annual General Meeting 2018

Thanh Nam Group Joint Stock Company announced the resolution of Annual General Meeting 2018 (AGM 2018), which was held on May 18, 2018, as follows:

HOSE

>   TLD: Resolution of Annual General Meeting 2018 (22/05/2018)

>   TSD: Financial Statement FY 2017 (22/05/2018)

>   TTZ: Notice of record date for AGM 2018 (22/05/2018)

>   VGP: Notice of record date for AGM 2018 (22/05/2018)

>   VNN: Notice of record date for General Meeting of Shareholders 2018 (22/05/2018)

>   SRB: Notice of record date for General Meeting of Shareholders 2018 (22/05/2018)

>   PJT: Changes in 21st Business Registration Certificate (22/05/2018)

>   BHN: Approving to postpone the 2018 AGM (22/05/2018)

>   NBT: Time and Place for Annual General Meeting of Shareholders 2018 (22/05/2018)

>   KTL: Notice of record date for Annual General Meeting of Shareholders 2018 (22/05/2018)