HVH: Resolution of Annual General Meeting 2019

HVC Investment and Technology Joint Stock Company announces the Resolution of Annual General Meeting 2019 dated April 20, 2019 as follows:

HOSE

>   KHP: Resolution on the 2019 AGM (02/05/2019)

>   HDG: Resolution on the AGM 2019 (02/05/2019)

>   HOT: Resolution on the AGM 2019 (02/05/2019)

>   SJG: Documentary of Hanoi Department of Planning and Investment on the extension of the time to hold Annual General Meeting of Shareholders 2019 of the Corporation (02/05/2019)

>   TVA: Additional vote counting report for the annual General Meeting of Shareholders 2019 (02/05/2019)

>   QBS: Resolution on the AGM 2019 (02/05/2019)

>   KDH: Report on the use of proceeds from public offering (02/05/2019)

>   EIB: The first annual general meeting of 2019 is unsuccessful (02/05/2019)

>   STB: Change of Branch &Transaction Office Address and Name (02/05/2019)

>   LHC: Change in Business Registration Certificate (02/05/2019)