DRH: Resolution on the 2018 EGM

DRH Holdings JSC announces the Resolution of Extraordinary General Meeting 2018 (EGM) dated November 30, 2018 as follows:

1. Approving to change its address:

-       Old address: Floor 9^th, Central Park, 117 – 119 – 121 Nguyen Du Street, Ben Thanh Ward, District 1, Ho Chi Minh City.

-       New address: 67 Ham Nghi Street, Nguyen Thai Binh Ward, District 1, Ho Chi Minh City.

2. Approving to amend its charter.
3. Approving the list of candidates for the Board of Directors member:

-       Mr. Ho Ngoc Bach: Independent member of BOD

-       Mr. Duong Ngoc Hai: member of BOD

-       Mr. Nguyen Lam Tung: Independent member of BOD.

HOSE

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