NVT: Resolution and Minutes of Annual General Meeting 2018

Resolution and Minutes of Annual General Meeting 2018 of Ninh Van Bay Travel Real Estate Joint Stock Company as follows:

HOSE

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

>   VLB: Invitation notice of attending the Annual General Meeting of Shareholders of 2018 (08/06/2018)

>   SID: Report on use of proceeds from share offering (08/06/2018)

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

>   SPD: Information disclosure on establishing branch (08/06/2018)

>   BSQ: Invitation to AGM 2018 (08/06/2018)

>   DNE: Notice on renewing the meeting date of the Annual General Meeting of Shareholders of 2018 (07/06/2018)

>   VGC: Report on use of proceeds from share offering (07/06/2018)

>   PSW: Change in business registration certificate (07/06/2018)

>   KSK: Failure of holding 2nd AGM (07/06/2018)