HAP: Resolution on the AGM 2019

On April 27, 2019, Hapaco Group Joint Stock Company announces the resolution of the Annual General Meeting 2019 as follows:

HOSE

>   HAG: Resolution on the AGM 2019 (21/05/2019)

>   HAR: Resolution on the AGM 2019 (21/05/2019)

>   HUB: Notice of dissolution of branch (21/05/2019)

>   SBV: Closing of Branch of Siam Brothers Vietnam JSC (21/05/2019)

>   CIG: Resolution on the AGM 2019 (21/05/2019)

>   HNX: Notice of trading suspension for some UPCoM stocks because of being late in announcement of audited financial statements in 2018 (21/05/2019)

>   ROS: Record date for 2019 AGM (21/05/2019)

>   PVV: Failure of holding the Annual General Meeting of Shareholders of 2019 on 16 May 2019 (21/05/2019)

>   KDM: Notice of the holding time and place of the second Annual General Meeting of Shareholders of 2019 (21/05/2019)

>   QNC: Corrected audited financial statements 2018 (21/05/2019)