TCR: Resolution of Annual General Meeting 2019

TAICERA Enterprise Company (TAICERA) announces the resolution of the 2019 annual general meeting as follows:

HOSE

>   SKG: Resolution on the 2019 AGM (28/05/2019)

>   TMT: TMT sets up a branch in Da Nang (28/05/2019)

>   SHP: Resolution of Annual General Meeting 2019 (28/05/2019)

>   VIC: Resolution on the 2019 AGM and_Minutes (28/05/2019)

>   HTT: BOD resolution on the holding of AGM 2019 (28/05/2019)

>   HAI: Holding AGM 2019 (28/05/2019)

>   QCG: QCG allowed to extend the time for holding AGM 2019 (28/05/2019)

>   VPH: Changes in 27th Business Registration Certificate (28/05/2019)

>   CC4: Notice of recording the list of shareholders participating the Annual General Meeting of Shareholders 2019 (28/05/2019)

>   DHC: Minutes & Resolution on the AGM 2019 (28/05/2019)