KDH: Resolution of the extraordinary shareholders’ meeting
Khang Dien House Trading and Investment Joint Stock Company (HoSE: KDH)announced the resolution of the extraordinary shareholders’ meeting which was held under the method of getting shareholders’ ballots:
Article 1: The Company’s shareholders unanimously approved:
To supplement business activities:
To adjust Article 4 in the Charter of Khang Dien House Trading and Investment Joint Stock Company.
Article 2: the Company’s legal representative, foundation shareholders are responsible for implement this resolution.
Article 3: This resolution takes effect from September 14, 2010.
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