DHC: Minutes & Resolution on the AGM 2019

Minutes & Resolution on the AGM 2019 of DongHai Joint Stock Company of Bentre as follows:

HOSE

>   VSF: Notice of record date for General Meeting of Shareholders 2019 (27/05/2019)

>   CNH: Notice of record date for AGM 2019 (27/05/2019)

>   ATB: Notice of record date for AGM 2019 (27/05/2019)

>   PVA: Financial Statement FY 2018 (27/05/2019)

>   NBE: Change in business registration certificate (27/05/2019)

>   HIG: Change in Business Registration Certificate (27/05/2019)

>   VSH: VSH changes the meeting date of AGM 2019 (27/05/2019)

>   STB: Change of Branch &Transaction Office Address and Name (27/05/2019)

>   CTB: Report on use of proceeds from the share issuance (27/05/2019)

>   BTP: BTP delays the second annual general meeting of 2019 (27/05/2019)