DIC: Resolution on the 2018 AGM

On June 15, 2018, DIC Investment and Trading Joint Stock Company announces Resolution of Annual General Meeting 2018 as follows:

HOSE

>   VSI: Notice of the holding of Annual General Meeting 2018 (20/06/2018)

>   SAB: Record date for Annual General Meeting 2018 (20/06/2018)

>   HVG: HVG asks for the extension of submission of financial statements (20/06/2018)

>   HAH: Notice of the holding of Annual General Meeting 2018 (20/06/2018)

>   SJC: Documents for AGM 2018 (20/06/2018)

>   S99: Invitation to AGM 2018 (20/06/2018)

>   VGT: Document for General meeting of Shareholders (20/06/2018)

>   SP2: Supplementation of program of annual General meeting of Shareholders 2018 (20/06/2018)

>   PGT: Documents for General Meeting of Shareholders (20/06/2018)

>   DC4: Documents for General Meeting of Shareholders (20/06/2018)