TCE11721: Resolution on the 2018 AGM

Thanh Thanh Cong Education Joint Stock Company announces Resolution of Annual General Meeting 2018 dated September 26, 2018 as follows:

HOSE

>   KSQ: Notice of record date for extraordinary general meeting of shareholders 2018 (28/09/2018)

>   TTB: BOD approves to invest and cooperate with Dat Vuong Real Estate (28/09/2018)

>   PSN: Reviewed financial statement 2018 (28/09/2018)

>   VIB: Information disclosure about receiving the document on accepting the change in location of Ho Chi Minh City branch (28/09/2018)

>   TEG: Changes in 17th Business Registration Certificate (28/09/2018)

>   KHW: Change in Business Registration Certificate (27/09/2018)

>   HFB: Notice of adjusting the 2017 Financial Statement (27/09/2018)

>   CHS: Adjustment of financial statement 2017 based on the State Auditing Report (27/09/2018)

>   KSQ: Notice of holding the 2018 extraordinary General Meeting of Shareholders (27/09/2018)

>   CMI: Notice of holding the 2018 General Meeting of Shareholders (27/09/2018)