THI: Resolution of Annual General Meeting 2019

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THI: Resolution of Annual General Meeting 2019

HSX - 4/18/2019 4:18:00 PM

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Electrical Equipment Joint Stock Company announces the resolution of Annual General Meeting 2019 dated April 12, 2018 as follows:

Attached File:

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18/04	SJS: Notice of change of dividend payment date
18/04	FUCVREIT: Resolution of Annual General Meeting of The fiscal Year 2018
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18/04	PAC: Board Resolution No.171 _ April 17, 2019
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18/04	TIP: Board resolutions on bank borrowing
18/04	LBM: Report on Outstanding Voting Shares
18/04	LBM: Result of public offering
18/04	LCG: Resolution on the 2019 AGM

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