HCD: Resolution on the AGM 2019

On April 27, 2019, HCD Investment Producing and Trading Joint Stock Company announces the resolution of the Annual General Meeting 2019 as follows:

HOSE

>   DDM: Information disclosure on the rename of Annual General meeting of Shareholders (22/05/2019)

>   VE1: Board Resolution and Notice of the record date for holding the Extraordinary General Meeting of Shareholders of 2019 (22/05/2019)

>   VRC: Resolution on the 2019 AGM (22/05/2019)

>   TDW: Resolution of Annual General Meeting 2019 (22/05/2019)

>   PXI: Resolution of Annual General Meeting 2019 (22/05/2019)

>   TVT: Resolution of Annual General Meeting 2019 (22/05/2019)

>   VID: Resolution on the 2019 AGM (22/05/2019)

>   TPC: Resolution of Annual General Meeting 2019 (22/05/2019)

>   HNM: Notice of the record date to plan the list of shareholders participating in the Annual General Meeting of Shareholders of 2019 (22/05/2019)

>   AAV: Canceling changing business lines and economic branches of the Company (22/05/2019)