AMD: Resolution on the 2018 AGM

AMD Group Mining and Investment Joint Stock Company announces Resolution of 2018 AGM as follows:

HOSE

>   VID: Resolution on the 2018 AGM (22/06/2018)

>   PXT: Resolution on the 2018 AGM (22/06/2018)

>   OGC: Notice of the holding of Annual General Meeting 2018 (22/06/2018)

>   HSL: Resolution of Annual General Meeting 2018 (22/06/2018)

>   DCM: Resolution of Annual General Meeting 2018 (22/06/2018)

>   SCD: Notice of the holding of Annual General Meeting 2018 (22/06/2018)

>   QNC: Documents for General Meeting of Shareholders (22/06/2018)

>   PCN: Invitation to AGM 2018 (22/06/2018)

>   KHB: Notice of failure of holding first AGM 2018 and plan on holding second AGM 2018 (22/06/2018)

>   MBG: Documents for General Meeting of Shareholders (22/06/2018)