CRC: Resolution on the AGM 2020

Create Capital Viet Nam Joint Stock Company Limited (CRC) announces the Resolution of the Annual General Meeting 2020 dated June 27, 2020 with the following contents:

HOSE

>   D2D: Investing more in BOT 319 Cuong Thuan CTI (02/07/2020)

>   DBD: Resolution on the AGM 2020 (02/07/2020)

>   TH1: Explanation for disclaimer of opinion of the auditor on 2019 financial statement (02/07/2020)

>   VNY: Extension of the annual General Meeting of Shareholders 2020 (02/07/2020)

>   VHG: Notice of annual General Meeting of Shareholders 2020 (02/07/2020)

>   PXA: Reviewed financial statement 2019 (02/07/2020)

>   HNA: Change in Business Registration Certificate (02/07/2020)

>   VLW: Notice of transaction of connected institution (Da Nang - Mien Trung Investment JSC) (02/07/2020)

>   SPV: Notice of transaction of connected institution (Vina Investment Joint Stock Company) (02/07/2020)

>   SPV: Notice of transaction of connected person / connected institution (Vina Investment Joint Stock Company) (02/07/2020)