THG: Resolution on the 2019 AGM

On April 20, 2019, Tien Giang Investment and Construction Joint Stock Company announces Resolution of Annual General Meeting 2019 as follows:

HOSE

>   VGI: Financial Statement FY 2018 (holding company) (07/05/2019)

>   VGI: Financial Statement FY 2018 (07/05/2019)

>   SDA: Notice of unsuccessfully organizing the 1st Annual General Meeting of Shareholders 2019 (06/05/2019)

>   DWS: Financial Statement Quarter 1/2019 (06/05/2019)

>   L10: Resolution of Annual General Meeting 2019 (06/05/2019)

>   LBM: Resolution of Annual General Meeting 2019 (06/05/2019)

>   S12: Notice of record date for General Meeting of Shareholders 2019 (06/05/2019)

>   KDM: Notice of unsuccessfully organizing the 1st Annual General Meeting of Shareholders 2019 of KDM (06/05/2019)

>   KHB: Notice of meeting date of Annual General Meeting of Shareholders (06/05/2019)

>   PAC: Resolution on the 2019 AGM (06/05/2019)