KDH: Information on the 2012 annual general meeting

Khang Dien House Trading and Investment Joint Stock Company has announced information on the 2012 annual general meeting as follows

- Meeting time: 01:30pm April 19, 2012

- Venue: Legend Hotel – 2A-4A Ton Duc Thang, District 1, HCMC

Contents:

- The 2011 business results and the 2011 business plan.

- The 2011 audited financial statements.

- Reports of the BOD and the Board of Supervisors

- Adjusting the 2010 profit distribution.

- The 2011 & 2012 compensation plan for the BOD and the Board of Supervosirs.

- Choosing the 2012 audit firm.

- Appointing of member of the Board of Directors and the Board of Supervisors in term 2012-2017

- Others

- Objects: The shareholders are in the list recorded on March 12, 2012.

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>   VST: Extension of the submission date for Audited Financial Statements 2011 (08/05/2012)

>   ASM delays AGM 2012 (08/05/2012)

>   SSI closes a trading office (08/05/2012)

>   BSI closes Sai Gon Branch (08/05/2012)

>   SSI closes a trading office (08/05/2012)

>   TTC: Results of Annual General Meeting of Shareholders 2012 (08/05/2012)

>   ECI: Explanation for difference in financial statement 2011 before and after auditing (08/05/2012)

>   BHC: Explanation for difference in financial statement 2011 before and after auditing (08/05/2012)

>   NSN: Annual General Meeting of Shareholders 2012 postponed (08/05/2012)

>   D11: Results of General Meeting of Shareholders 2012 (08/05/2012)