BVH: Resolution of Annual General Meeting 2019

Bao Viet Holdings has announced resolution of the 2019 Annual General Meeting of Shareholders dated June 29, 2019 as follows:

HOSE

>   NAF: NAF allowed to extend the submission of financial statements (09/07/2019)

>   HGM: Notice of record date for General Meeting of Shareholders 2019 (09/07/2019)

>   SSI: Change of address of Vung Tau Branch (09/07/2019)

>   SHB: Change in address of transaction office (08/07/2019)

>   KSH: Resolution on the 2019 AGM (08/07/2019)

>   VE1: Board Resolution on meeting date of Extraordinary General Meeting of Shareholders 2019 (08/07/2019)

>   VHG: Failure of organizing the first Annual General meeting of Shareholders 2019 (05/07/2019)

>   SSN: The first Annual General meeting of Shareholders 2019 of the Company was not eligible to be held (05/07/2019)

>   L44: Notice of expected meeting time of 2nd Annual General Meeting of Shareholders 2019 and Program for the 2nd Annual General Meeting of Shareholders 2019 (05/07/2019)

>   HRT: Board Decision on dissolution of branch (05/07/2019)