TLG: BOD resolution on the holding of AGM 2019

BOD resolution on the holding of AGM 2019 of Thien Long Group Corporation as follows:

HOSE

>   HDB: BOD resolution on the holding of AGM 2019 (13/03/2019)

>   VT1: Financial Statement FY 2018 (13/03/2019)

>   SDV: Financial Statement FY 2018 (holding company) (13/03/2019)

>   SDV: Financial Statement FY 2018 (13/03/2019)

>   HJS: Notice of record date for AGM 2019 (13/03/2019)

>   SCL: Notice of record date for AGM 2019 (12/03/2019)

>   SDC: Notice of record date for AGM 2019 (12/03/2019)

>   ECI: Financial Statement FY 2018 (12/03/2019)

>   HAD: Notice of record date for AGM 2019 (12/03/2019)

>   BXH: Notice of record date for AGM 2019 (12/03/2019)