THI: Resolution of Annual General Meeting 2019

Electrical Equipment Joint Stock Company announces the resolution of Annual General Meeting 2019 dated April 12, 2018 as follows:

HOSE

>   VPG: Resolution of Annual General Meeting 2019 (18/04/2019)

>   INC: Financial Statement Quarter 1/2019 (18/04/2019)

>   HAT: Financial Statement Quarter 1/2019 (18/04/2019)

>   DGC: Correction on contents at the Annual General Meeting of Shareholders 2019 (18/04/2019)

>   FOC: Financial Statement Quarter 1/2019 (18/04/2019)

>   DBC: Financial Statement Quarter 1/2019 (holding company) (18/04/2019)

>   DBC: Financial Statement Quarter 1/2019 (18/04/2019)

>   FUCVREIT: Resolution of Annual General Meeting of The fiscal Year 2018 (18/04/2019)

>   FOC: Financial Statement Quarter 1/2019 (holding company) (18/04/2019)

>   EIN: Financial Statement FY 2018 (18/04/2019)