GEX: Resolution on the AGM 2019

On April 20, 2019, Viet Nam Electrical Equipment Joint Stock Corporation announces the resolution of the Annual General Meeting 2019 as follows:

HOSE

>   DNA: Extension of holding time of the Annual General Meeting of Shareholders of 2019 (26/04/2019)

>   VCG: Change in the time to hold Annual General meeting of Shareholders 2019 (26/04/2019)

>   HII: Resolution of Annual General Meeting 2019 (26/04/2019)

>   NCT: Resolution of Annual General Meeting 2019 (26/04/2019)

>   EVE: Resolution of Annual General Meeting 2019 (26/04/2019)

>   RTB: Financial Statement Quarter 1/2019 (26/04/2019)

>   PXC: Financial Statement Quarter 1/2019 (26/04/2019)

>   QPH: Financial Statement Quarter 1/2019 (holding company) (26/04/2019)

>   ORS: Change in business registration certificate (26/04/2019)

>   PFL: Financial statement Q.1 2019 (26/04/2019)