LMH: Resolution on the 2019 AGM

Landmark Holding Joint Stock Company announces Resolution No.01/2019/NQ-ĐHĐCĐ dated April 23, 2019 as follows:

HOSE

>   L62: Report on use of proceeds from the third public offering (09/05/2019)

>   DCS: Change in the holding place of the Annual General Meeting of Shareholders of 2019 (09/05/2019)

>   DIH: Report on situation of use of proceeds from the private placement (09/05/2019)

>   SPA: Notice of record date for General Meeting of Shareholders 2019 and Dividend payment in cash (09/05/2019)

>   VPS: Resolution on the AGM 2019 (09/05/2019)

>   LGC: Resolution on the 2019 AGM (09/05/2019)

>   NT2: Resolution on the AGM 2019 (09/05/2019)

>   DPR: Resolution on the 2019 AGM (09/05/2019)

>   CTG: Resolution of AGM 2019 and term 2019-2024 (09/05/2019)

>   C32: Resolution of Annual General Meeting 2019 (09/05/2019)