KDH: Decision of BOD to hold the extraordinary shareholders’ meeting
Khang Dien House Trading and Investment Joint Stock Company decided to hold the extraordinary shareholders’ meeting as follows:
Article 1: Approved to hold the extraordinary shareholders’ meeting for consulting shareholders about the convertible bonds issue through a private placement as follows: - Record date : July 16, 2012- Exercise ratio: 01:01 (01 share - 01 voting right)- The meeting time will be noticed later.- The meeting venue: in area District 1, District 3, HCMC- Meeting contents: Consulting shareholders about the convertible bonds issue through private placement to strategic investors.Article 2: BOD Chairman, the Board of Directors to implement this decision. Article 3: This resolution takes effect from signing date.
Article 1: Approved to hold the extraordinary shareholders’ meeting for consulting shareholders about the convertible bonds issue through a private placement as follows:
- Record date : July 16, 2012
- Exercise ratio: 01:01 (01 share - 01 voting right)
- The meeting time will be noticed later.
- The meeting venue: in area District 1, District 3, HCMC
- Meeting contents: Consulting shareholders about the convertible bonds issue through private placement to strategic investors.
Article 2: BOD Chairman, the Board of Directors to implement this decision.
Article 3: This resolution takes effect from signing date.
HOSE
> PPE: Change in Manager (04/07/2012)
> HEV: Board Resolution (04/07/2012)
> VIG: Selection of Auditor for Fiscal year 2012 (03/07/2012)
> S91: Board Resolution (03/07/2012)
> VCS: Board Resolution (03/07/2012)
> CNG: Board resolution (03/07/2012)
> HNX Notice: First trading date of VSP on UPCoM (03/07/2012)
> PVV: Change in Deputy General Manager (03/07/2012)
> PVV: Change in Chair of the Board (03/07/2012)
> HNX Notice: UPCoM Admission of additional shares S33 (03/07/2012)
