KDH: Board Resolution on Consulting Shareholders

On February 21, 2014, Khang Dien House Trading and Investment Joint Stock Company announced the Board Resolution on Consulting Shareholders as follows:

-       The Board of Directors approved to close shareholders list as follows:

·      Purpose: To consult shareholders in writing about stock private placement to increase charter capital

·      Record date: March 07, 2014.

HOSE

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>   QST: Annual Corporate Governance Report 2013 (21/02/2014)

>   S12: Annual Corporate Governance Report 2013 (21/02/2014)