ASP: Resolution of Annual General Meeting 2019

An Pha Petroleum Group Joint Stock Company announced the resolution of 2019 Annual General Meeting of Shareholders (AGM) dated April 12, 2018 with following key contents:

HOSE

>   AST: Resolution on the 2019 AGM (16/04/2019)

>   HAH: Resolution of Annual General Meeting 2019 (16/04/2019)

>   HSL: Resolution of Annual General Meeting 2019 (16/04/2019)

>   VLW: Board resolution on approving time to hold an Annual General Meeting of Shareholders 2019 (16/04/2019)

>   VSF: Ho Chi Minh City Department of Planning and Investment approves the extension of time to hold Annual General Meeting of Shareholders 2019 of the Corporation (16/04/2019)

>   THU: Board resolution on approving the plan to hold Annual General meeting of Shareholders 2019 (16/04/2019)

>   STT: Financial Statement FY 2018 (16/04/2019)

>   STT: Financial Statement FY 2018 (holding company) (16/04/2019)

>   NCS: Report on use of proceeds from the public offering (16/04/2019)

>   NDC: Board Resolution on increasing the charter capital of the subsidiaries (16/04/2019)