C32: Resolution of Annual General Meeting 2018

Construction Investment Corporation 3-2 announced the resolution of the 2018 Annual General Meeting held on April 26, 2018 as follows:

HOSE

>   HQC: Holding 2018 AGM (12/06/2018)

>   CHP: Annual Report 2017 (12/06/2018)

>   DHC: Minutes & Resolution on the 2018 AGM (12/06/2018)

>   PVC: Change in business registration certificate (12/06/2018)

>   CTC: Inviation to AGM 2018 (11/06/2018)

>   GLT: Financial Statement FY 2017 (11/06/2018)

>   GLT: Notice of record date for AGM 2018 (11/06/2018)

>   NOS: Financial Statement Quarter 4/2017 (consolidated) (11/06/2018)

>   NQB: Financial Statement Quarter 4/2017 (11/06/2018)

>   MTM: Financial Statement Quarter 4/2017 (11/06/2018)