DAH: Holding AGM 2019

Dong A Hotel Group Joint Stock Company announces the holding of Annual General Meeting 2019 as follows:

-   Meeting time:  8:30AM, April 26, 2019

-   Meeting venue: Floor 5^th, 668 Phan Dinh Phung, Dong Quang, Thai Nguyen.

HOSE

>   VNY: Financial Statement FY 2018 (17/04/2019)

>   VMG: Financial Statement FY 2018 (17/04/2019)

>   VLF: Financial Statement FY 2018 (17/04/2019)

>   TTJ: Financial Statement FY 2018 (17/04/2019)

>   SWC: Financial Statement Quarter 1/2019 (holding company) (17/04/2019)

>   VES: Notice of record date for General Meeting of Shareholders 2019 (17/04/2019)

>   SVH: Financial Statement Quarter 1/2019 (17/04/2019)

>   SWC: Financial Statement Quarter 1/2019 (17/04/2019)

>   SBL: Financial Statement Quarter 1/2019 (17/04/2019)

>   HTC: Board Resolution on supplementing the programs of the Annual General Meeting of Shareholders of 2019 (17/04/2019)