PHC: Resolution of Annual General Meeting 2020

Phuc Hung Holdings Construction Joint Stock Company announces the Resolution of Annual General Meeting 2020 dated April 28, 2020 as follows:

HOSE

>   QCG: Postponement of disclosure of the 2019 audited financial statements (06/05/2020)

>   SCD: SCD reminded of late disclosure of annual report 2019 (06/05/2020)

>   SGR: SGR allowed to extend the time for 2019 Annual Report (06/05/2020)

>   VCB: Change of Phu Yen branch address (06/05/2020)

>   TDW: Record date for AGM 2020 (06/05/2020)

>   ELC: Resolution of Annual General Meeting 2020 (06/05/2020)

>   DCM: DCM reminded of late disclosure of annual report 2019 (06/05/2020)

>   DPG: DPG reminded of late disclosure of annual report 2019 (06/05/2020)

>   HMS: Notice of record date for Annual General Meeting of Shareholders 2020 (06/05/2020)

>   RIC: BOD resolution on holding AGM 2020 (06/05/2020)