ADS: Resolution on the AGM 2020

Damsan Joint Stock Company (ADS) announces the Resolution of the Annual General Meeting 2020 dated June 27, 2020 with the following contents:

HOSE

>   BSC: Resolution on the AGM 2020 (01/07/2020)

>   HAG: Resolution on the 2020 AGM (01/07/2020)

>   BCG: Resolution on the 2020 AGM (01/07/2020)

>   DHM: Resolution of Annual General Meeting 2020 (01/07/2020)

>   AST: Resolution on the 2020 AGM (01/07/2020)

>   PXI: Resolution of Annual General Meeting 2020 (01/07/2020)

>   AMD: Report on the use of proceeds from public offering (01/07/2020)

>   AGM: BOD resolution dated June 30, 2020 (01/07/2020)

>   HPI: Report on the use of proceeds (01/07/2020)

>   VTD: Invitation letter to the annual General Meeting of Shareholders 2020 (01/07/2020)