SZC: Resolution of Annual General Meeting 2020

Sonadezi Chau Duc Shareholding Company announces the resolution of Annual General Meeting, which was convened on March 31, 2020, as follows:

HOSE

>   TEG: TEG asks permission for a delay in the disclosure of financial statements (08/04/2020)

>   BVH: BOD approved to change the time to hold AGM 2020 (08/04/2020)

>   CTD: BOD approved to extend the time to hold AGM 2020 (08/04/2020)

>   BVH: Postponement of the disclosure of financial statements & the holding of annual general meeting (08/04/2020)

>   DLG: DLG asks permission for a delay in the disclosure of financial statements (08/04/2020)

>   TVG: Financial Statement FY 2019 (08/04/2020)

>   TW3: Financial Statement FY 2019 (08/04/2020)

>   NBW: Financial Statement FY 2019 (08/04/2020)

>   SVC: Report on changes in ownership of major shareholders (Probus Investment dated March 30, 2020) (08/04/2020)

>   TNG: Audited Consolidated Financial Statements For the year ended 31 December 2019 (08/04/2020)