VHM: BOD resolution on the holding AGM 2019

The Board resolution dated April 19, 2019, Vinhomes Joint Stock Company approved to hold the 2019 Annual General Meeting of Shareholders as follows:

-   Meeting time:  expected from May 25, 2019 to June 25, 2019

-   Meeting venue: Almaz, Hoa Lan Street, Vinhomes Riverside, Phuc Loi, Long Bien, Hanoi.

-   Record date: May 10, 2019

HOSE

>   PVV: Financial Statement Quarter 1/2019 (holding company) (22/04/2019)

>   PDB: Financial Statement Quarter 1/2019 (holding company) (22/04/2019)

>   PMC: Financial Statement Quarter 1/2019 (22/04/2019)

>   PVV: Financial Statement Quarter 1/2019 (22/04/2019)

>   PCG: Financial Statement Quarter 1/2019 (holding company) (22/04/2019)

>   PCT: Financial Statement Quarter 1/2019 (22/04/2019)

>   NDX: Financial Statement Quarter 1/2019 (22/04/2019)

>   NTP: Financial Statement Quarter 1/2019 (22/04/2019)

>   NTP: Financial Statement Quarter 1/2019 (holding company) (22/04/2019)

>   PCG: Financial Statement Quarter 1/2019 (22/04/2019)