CTD: Resolution on the 2018 AGM

On April 09, 2019, Coteccons Construction Joint Stock Company announces the resolution of Annual General Meeting 2019 as follows:

HOSE

>   TGG: Resolution on the 2018 AGM (11/04/2019)

>   TAP: Announcement of closing the list of shareholders of the Company to hold annual General meeting of Shareholders 2019 (11/04/2019)

>   SSN: Notice of record date for General Meeting of Shareholders 2019 (11/04/2019)

>   SRC: Holding AGM 2019 (11/04/2019)

>   SII: BOD approves the 2018 audited financial statements (11/04/2019)

>   PVX: Notice of record date for General Meeting of Shareholders 2019 (11/04/2019)

>   PVV: Notice of record date for General Meeting of Shareholders 2019 (11/04/2019)

>   VEC: Notice of record date for General Meeting of Shareholders 2019 (11/04/2019)

>   CTR: Financial Statement FY 2018 (11/04/2019)

>   CTR: Financial Statement FY 2018 (holding company) (11/04/2019)