VIC: Resolutions and Minutes of Annual General Meeting 2018

Resolutions and Minutes of Annual General Meeting 2018 of VINGROUP Joint Stock Company as follows:

HOSE

>   HVN: Financial Statement Quarter 4/2017 (consolidated) (04/06/2018)

>   JOS: Financial Statement Quarter 1/2018 (04/06/2018)

>   LCW: Financial Statement Quarter 4/2017 (04/06/2018)

>   VPW: Notice on the meeting of Annual General Meeting of Shareholders of 2018 (04/06/2018)

>   PLX: PLX announces annual report (04/06/2018)

>   HDB: Change of address of Bong Son Transaction Office (04/06/2018)

>   PEN: Business Registration Certificate of Nha Be Mechanical Processing Factory (04/06/2018)

>   KTT: Change in Business Registration Certificate (04/06/2018)

>   ONW: Notice of renewing the meeting date of the Annual General Meeting of Shareholders of 2018 (04/06/2018)

>   DL1: Explanation for 2017 annual report (04/06/2018)