PHC: Resolution of Annual General Meeting 2019

Phuc Hung Holdings Construction Joint Stock Company announces the Resolution of Annual General Meeting 2019 dated March 25, 2019 as follows:

HOSE

>   SEA: Financial Statement FY 2018 (holding company) (02/04/2019)

>   DLR: Financial Statement FY 2018 (02/04/2019)

>   PPI: PPI allowed to extend the submission of financial statements (02/04/2019)

>   TIE: TIE asks for the extension of submission of financial statements (02/04/2019)

>   YEG: Notice of extension of time for holding AGM 2019 (02/04/2019)

>   HAI: HAI allowed to extend the submission of financial statements (02/04/2019)

>   DTL: DTL allowed to extend the submission of financial statements (02/04/2019)

>   PJT: PJT allowed to extend the submission of financial statements (02/04/2019)

>   SSG: Financial Statement FY 2018 (02/04/2019)

>   S72: Notice of record date for General Meeting of Shareholders 2019 (02/04/2019)