THI: Resolution on the 2018 EGM

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THI: Resolution on the 2018 EGM

HSX - 1/21/2019 4:30:00 PM

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Electrical Equipment Joint Stock Company announces the Resolution of Extraordinary General Meeting 2018 (EGM) dated January 16, 2019 as follows:

Approving the report on the increase of the ownership ratio without the public tender offer.
Approving the report on the cancellation of the transfer limit of 23,600,000 shares.

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