TCO: BOD resolution on business plan for 2019

On April 19, 2019, The BODs of Duyen Hai Multi Modal Transport Joint Stock Company approved contents as follows:

1. Approving the audited financial statements in 2018.
2. Approving business plan for 2019:

-       Consolidated revenue: VND200 bill.

-       Consolidated profit after tax: VND22 bill.

HOSE

>   LHG: Resolution on the 2019 AGM (10/04/2019)

>   VSC: BOD resolution on implementing the content of AGM 2019 (10/04/2019)

>   VTJ: Notice of record date for Annual General Meeting of Shareholders 2019 (10/04/2019)

>   VIG: Notice of record date for Annual General Meeting of Shareholders 2019 (10/04/2019)

>   PGD: BOD approves the content of AGM 2019 (10/04/2019)

>   PGD: Holding AGM 2019 (10/04/2019)

>   VXB: Notice of record date for Annual General Meeting of Shareholders 2019 (10/04/2019)

>   YTC: Financial Statement FY 2018 (10/04/2019)

>   YRC: Notice of record date for General Meeting of Shareholders 2019 (10/04/2019)

>   PYU: Notice of record date for General Meeting of Shareholders 2019 (10/04/2019)