KDH: Resolution of general meeting of shareholders

Khang Dien House Trading and Investment Joint Stock Company announced the resolution of general meeting of shareholders as follows:

1. Approving the 2014 business plan.
2. Approving remuneration for members of the Board of Directors and the Board of Supervisors in 2013.
3. Approving remuneration for members of the Board of Directors and the Board of Supervisors in 2014.
4. Approving a private placement plan.
5. Approving Chairman of the BOD who concurrently holds the position of CEO.
6. Approving the resignation of member of the BOD – Mr. David Robert Henry.
7. Approving to appoint Ms. Ho Thi Minh Thao as member of the BOD.
8. Approving the resignation of member of the BOS – Ms. Le Thi Thu Huyen.

HOSE

>   MHC: Estimated consolidated business result of 1Q2014 (18/04/2014)

>   SAM: Explanation for business result of parent company in 1Q2014 (18/04/2014)

>   VC2: Financial Statement Quarter 1/2014 (holding company) (18/04/2014)

>   VC7: Financial Statement Quarter 1/2014 (18/04/2014)

>   VLA: Financial Statement Quarter 1/2014 (18/04/2014)

>   HCM: Link to the financial statements of Quarter I/2014 (18/04/2014)

>   SAF: Financial Statement Quarter 1/2014 (18/04/2014)

>   KAC: Extension of the submission date for the 2014 annual general meeting (18/04/2014)

>   MTG: Extension of the submission date for the 2014 Annual Reports and the meeting documents (18/04/2014)

>   MTG: Notice of the 2014 AGM (18/04/2014)