SBV: Resolution on the 2019 AGM

Siam Brothers Vietnam Joint Stock Company announces Resolution of Annual General Meeting 2019 dated April 19, 2019 as follows:

HOSE

>   CSM: Resolution on the AGM 2019 (10/05/2019)

>   SZL: Resolution on the 2019 AGM (10/05/2019)

>   PTC: Resolution on the 2019 AGM (10/05/2019)

>   CCL: Resolution on the AGM 2019 (10/05/2019)

>   BFC: Resolution on the AGM 2019 (10/05/2019)

>   BHN: Resolution on the AGM 2019 (10/05/2019)

>   APG: Resolution on the AGM 2019 (10/05/2019)

>   TLH: Resolution of Annual General meeting 2019 (10/05/2019)

>   SHG: Financial Statement Quarter 1/2019 (holding company) (10/05/2019)

>   VIW: Extension of time to hold the Annual General Meeting of Shareholders of 2019 (10/05/2019)