S4A: Resolution on the 2019 AGM

On April 26, 2019, Sesan 4A HydroElectric Joint Stock Company announces Resolution of Annual General Meeting 2019 as follows:

HOSE

>   DHG: Record date for 2019 AGM (04/05/2019)

>   TIE: Record date for 2019 AGM (04/05/2019)

>   DIC: Holding AGM 2019 (04/05/2019)

>   SJF: BOD resolution on the holding of AGM 2019 (04/05/2019)

>   API: Financial Statement Quarter 1/2019 (04/05/2019)

>   VEA: Notice of record date for General Meeting of Shareholders 2019 (04/05/2019)

>   SP2: Notice of record date for General Meeting of Shareholders 2019 (04/05/2019)

>   VMC: Financial Statement Quarter 1/2019 (holding company) (04/05/2019)

>   VEA: Board resolution on holding Annual General meeting of Shareholders 2019 of the Company (04/05/2019)

>   FIC: Financial Statement Quarter 1/2019 (04/05/2019)