CNG: Resolution on the 2019 AGM

On April 18, 2019, CNG Viet Nam Joint Stock Company announces Resolution of Annual General Meeting 2019 as follows:

HOSE

>   BCE: Resolution on the 2019 AGM (22/04/2019)

>   FIR: Resolution of Annual General Meeting 2019 (22/04/2019)

>   TTJ: Board resolution on record date of the annual General Meeting of Shareholders 2019 (22/04/2019)

>   SDP: Approval of extension of holding time of the Annual General Meeting of Shareholders of 2019 (22/04/2019)

>   PIC: Financial Statement Quarter 1/2019 (22/04/2019)

>   PRC: Financial Statement Quarter 1/2019 (22/04/2019)

>   PTS: Financial Statement Quarter 1/2019 (holding company) (22/04/2019)

>   PEN: Financial Statement Quarter 1/2019 (22/04/2019)

>   ONE: Financial Statement Quarter 1/2019 (22/04/2019)

>   KSQ: Financial Statement Quarter 1/2019 (22/04/2019)