VNE: Resolution on the 2018 AGM

Vietnam Electricity Construction Joint Stock Corporation announced Resolution No.01NQ/VNECO - ĐHĐCĐ dated May30, 2018 as follows:

HOSE

>   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)

>   L44: Notice of record date for AGM (01/06/2018)

>   KDM: Notice of record date for the first extraordinary general meeting of shareholders 2018 (01/06/2018)

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

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

>   NAF: Record date for 2018 AGM (01/06/2018)

>   AGR: Holding 2018 AGM (01/06/2018)