TMP: Resolution of Annual General Meeting 2018

Thac Mo Hydro Power Joint Stock Company announced the resolution of 2018 Annual General Meeting of Shareholders (AGM) dated April 21, 2018 with following key contents:

HOSE

>   GLW: Change in business registration certificate (01/06/2018)

>   VID: Notice of the holding of Annual General Meeting 2018 (01/06/2018)

>   HSG: Setting up the three branches (01/06/2018)

>   GAS: Resolution of Annual General Meeting 2018 (01/06/2018)

>   VSH: Resolution on the 2018 AGM (01/06/2018)

>   VNE: Resolution on the 2018 AGM (01/06/2018)

>   VPD: Resolution on the 2018 AGM (01/06/2018)

>   BWS: The report on use of proceeds (01/06/2018)

>   DGT: Notice of record date for Annual General Meeting of Shareholders 2018 (01/06/2018)

>   TCK: Financial Statement Quarter 1/2018 (01/06/2018)