KAC: BOD resolution on the holding of AGM 2019

On May 17, 2019, the Board of Directors of Khang An Investment Real Estate Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: June 07, 2019

-       Meeting time: Notice later

-       Meeting venue: Notice later.

HOSE

>   NKG: Record date for 2019 AGM (21/05/2019)

>   SJ1: Reviewed financial statement 2019 (holding company) (21/05/2019)

>   SJ1: Reviewed financial statement 2019 (21/05/2019)

>   VHM: Holding AGM 2019 (21/05/2019)

>   KAC: Notice of extension of time for holding AGM 2019 (21/05/2019)

>   HID: Notice of extension of time for holding AGM 2019 (21/05/2019)

>   BTP: BTP allowed to extend the time for holding AGM 2019 (21/05/2019)

>   DAG: Resolution of Annual General Meeting 2019 (21/05/2019)

>   DAH: Resolution of Annual General Meeting 2019 (21/05/2019)

>   DHA: Resolution of Annual General Meeting 2019 (21/05/2019)