DHC: BOD resolution on the record date for AGM 2019

BOD resolution on the record date for AGM 2019 of DongHai Joint Stock Company of Bentre as follows:

HOSE

>   DGW: Result Explanation for Audited Financial Statements (Separate) 2018 (01/04/2019)

>   DGW: Result Explanation for Audited Financial Statements (Consolidated) 2018 (01/04/2019)

>   UPC: Financial Statement FY 2018 (01/04/2019)

>   SBS: Financial Statement FY 2018 (01/04/2019)

>   TL4: Financial Statement FY 2018 (holding company) (01/04/2019)

>   KTC: Financial Statement FY 2018 (holding company) (01/04/2019)

>   DBH: Financial Statement FY 2018 (01/04/2019)

>   DT4: Financial Statement FY 2018 (01/04/2019)

>   V21: Financial Statement FY 2018 (01/04/2019)

>   DAP: Financial Statement FY 2018 (01/04/2019)