KDH: BOD resolution on holding AGM 2020

The Board resolution dated May 11, 2020, the Board of Directors of Khang Dien House Trading and Investment Joint Stock Company approved to hold the 2020 Annual General Meeting of Shareholders:

1)      Approving to cancel the record date (March 30, 2020) for holding the Annual General Meeting 2020.

2)      Approving to hold the 2020 Annual General Meeting of Shareholders:

-          Record date: June 02, 2020

-          Meeting time: expected in June 2020

-          Meeting venue: Notice later.

HOSE

>   PPI: Financial Statement FY 2019 (12/05/2020)

>   SCD: Annual Report 2019 (12/05/2020)

>   PVT: BOD resolution on holding AGM 2020 (12/05/2020)

>   HNG: BOD approved the record date to hold AGM 2020 (12/05/2020)

>   HAG: BOD approved the record date to hold AGM 2020 (12/05/2020)

>   HLG: Financial Statement Quarter 1/2020 (holding company) (12/05/2020)

>   HNF: Change in Business Registration Certificate (12/05/2020)

>   HPH: Notice of record date for Annual General Meeting of Shareholders 2020 (12/05/2020)

>   FRC: Notice of record date for Annual General Meeting of Shareholders 2020 (12/05/2020)

>   VW3: Notice of record date for Annual General Meeting of Shareholders 2020 (12/05/2020)