BVH: Resolution of Annual General Meeting 2018

Bao Viet Holdings has announced resolution of the 2018 Annual General Meeting of Shareholders dated June 27, 2018 as follows:

HOSE

>   ATG: Adjustment of Resolution on the 2018 AGM (29/06/2018)

>   NNG: Change in Business Registration Certificate (29/06/2018)

>   CVT: Changes in 10th Business Registration Certificate (29/06/2018)

>   PLP: PLP closes a branch (29/06/2018)

>   VPD: Changes in 11st Business Registration Certificate (29/06/2018)

>   PNC: BOD Resolution on stake transfer (29/06/2018)

>   SCD: SCD delays Annual General Meeting (29/06/2018)

>   SGS: Notice of record date for Extraordinary General Meeting of Shareholders 2018 (29/06/2018)

>   AFX: Change in Business Registration Certificate (29/06/2018)

>   SDG: Change in Business Registration Certificate (29/06/2018)