SMA: Resolution of Annual General Meeting 2018

Saigon Machinery Spare Parts Joint Stock Company announced the resolution of the 2018 annual general meetingdated June 29, 2018:

HOSE

>   TCT: Resolution of Annual General Meeting 2018 (09/07/2018)

>   ALV: Financial Statement FY 2017 (holding company) (06/07/2018)

>   SBM: Notice of record date for Extraordinary General Meeting of Shareholders 2018 (06/07/2018)

>   HPW: Change in Business Registration Certificate (06/07/2018)

>   SPM: Resolution of Annual General Meeting 2018 (06/07/2018)

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>   PPI: Resolution of Annual General Meeting 2018 (06/07/2018)

>   QNC: Report on use of proceeds (06/07/2018)

>   KAC: Resolution of Annual General Meeting 2018 (06/07/2018)

>   CMG: Resolution on the 2018 AGM (06/07/2018)