VSH: Resolution on the AGM 2021

Vinh Son - Song Hinh Hydropower Joint Stock Company announces the Resolution of General Meeting 2021 dated June 18, 2021 with the following contents:

HOSE

>   TCT: Extension of the time to hold AGM 2021 (22/06/2021)

>   NAV: Notice of postponement of the holding of AGM 2021 (22/06/2021)

>   TVS: Minutes & Resolution of General Meeting of Shareholders (22/06/2021)

>   TVSC: Minutes & Resolution of General Meeting of Shareholders (22/06/2021)

>   MSN: Changes in 26th Business Registration Certificate (22/06/2021)

>   MBB: Change of address of Son Tra transaction office (22/06/2021)

>   HOSE: Foreign Investors Shareholding Data (22/06/2021)

>   VRE: Decision on the merger of subsidiaries (21/06/2021)

>   TGG: BOD approved the record date to hold AGM 2021 (3rd) (21/06/2021)

>   TGG: Notice of Annual General Meeting 2021 (3rd) (21/06/2021)