DHC: Resolution on the 2018 AGM

On June 07, 2018, Dong Hai Joint Stock Company of Bentre announces Resolution of Annual General Meeting 2018 as follows:

HOSE

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

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

>   IPA: Notice of record date for Annual General Meeting of Shareholders 2018 (11/06/2018)

>   HSA: Establishment of transaction office (11/06/2018)

>   HEJ: Time and Place for Annual General Meeting of Shareholders 2018 (11/06/2018)

>   PXI: Record date for 2018 AGM (11/06/2018)

>   PXT: Holding 2018 AGM (11/06/2018)

>   NHT: Notice of record date for Extraordinary General Meeting of Shareholders (11/06/2018)

>   SON: Notice of record date for General Meeting of Shareholders 2018 (08/06/2018)

>   VOS: Resolution of Annual General Meeting 2018 (08/06/2018)