SZL: Board resolution on business plan for 2019

According to Board Resolution No.70 dated April 04, 2019, the Board of Directors of Sonadezi Long Thanh Shareholding Company approved the following contents:

HOSE

>   DHM: Adjustment of the plan for the use of proceeds from public offering (09/04/2019)

>   PJT: Resolution on the 2018 AGM (09/04/2019)

>   AGM: Resolution on the 2018 AGM (09/04/2019)

>   DNN: Announcement of the change in location of Annual General meeting of Shareholders 2019 of the Company (09/04/2019)

>   PTB: Resolution on the 2019 AGM (09/04/2019)

>   PLP: Resolution on the 2019 AGM (09/04/2019)

>   IDJ: Financial Statement FY 2018 (holding company) (09/04/2019)

>   IDJ: Financial Statement FY 2018 (09/04/2019)

>   BLF: Financial Statement FY 2018 (09/04/2019)

>   ALV: Notice of record date for AGM 2019 (09/04/2019)