FUCTVGF1: Resolution of Annual General Meeting 2019

TVAM Growth Fund announces the resolution of Annual General Meeting 2019 of Investors dated March 29, 2019 as follows:

Article 1: Approving the report on performance of the Fund in 2018 and plan for 2019.

Article 2: Approving to pay dividends with a ratio of 20%. Time of payment: in Quarter 2/2019.

Article 3: Approving to authorize TVAM to choose one of four following audit companies to audit the financial statements of the Fund in 2019: KPMG, Ernst & Young, Deloitte, PwC.

Article 4: Approving the 2018 audited financial statements.

Article 5: Approving the expenses and remuneration for the Representative Board in 2019: 75,000,000 VND.

Article 6: This resolution shall take effect from the date of signing.

HOSE

>   MCO: Financial Statement FY 2018 (03/04/2019)

>   MCC: Financial Statement FY 2018 (03/04/2019)

>   HQC: Holding AGM 2019 (03/04/2019)

>   HAF: Notice of record date for Annual General Meeting of Shareholders 2019 (03/04/2019)

>   NNT: Financial Statement FY 2018 (03/04/2019)

>   QLD: Financial Statement FY 2018 (03/04/2019)

>   NUE: Financial Statement FY 2018 (03/04/2019)

>   MEF: Financial Statement FY 2018 (holding company) (03/04/2019)

>   MRF: Financial Statement FY 2018 (03/04/2019)

>   MEF: Financial Statement FY 2018 (03/04/2019)