ADS: Resolution on the AGM 2021

Damsan Joint Stock Company (ADS) announces the Resolution of the Annual General Meeting 2021 dated April 24, 2021 with the following contents:

HOSE

>   SHI: Board resolution on holding annual general meeting 2021 (27/05/2021)

>   GMC: Resolution on the AGM 2021 (27/05/2021)

>   TNA: Change of time of Annual General Meeting 2021 (27/05/2021)

>   PDR: Annual Report 2020 (27/05/2021)

>   HBC: BOD resolution on holding AGM 2021 (27/05/2021)

>   DC4: Resolution on the AGM 2021 (26/05/2021)

>   GIL: Resolution on the AGM 2021 (26/05/2021)

>   SBV: Change of head office address (26/05/2021)

>   SHI: Change of the time to hold AGM 2021 (26/05/2021)

>   PHR: Holding AGM 2021 (26/05/2021)