KAC: Notice of the 2014 AGM

Khang An Investment Real Estate Joint Stock Company announces the 2014 annual shareholders’ meeting (AGM):

Stock symbol:                           KAC

Meeting date:                            14:00, June 26, 2014     

Meeting venue:                          Continental Hotel, 132-134 Dong Khoi Street, District 1, HCM City.

Meeting participants:                  All shareholders at the record date: June 06, 2014.

Meeting content:

- Report on Business result in 2013 and business plan for 2014.

- Report on activities of the Board of Directors.

- Report on activities of the Board of Supervisors.

- The audited financial statements.

- Approval for the 2013 profit distribution.

- Choosing an auditing firm.

- Approval for remuneration of the Board of Directors, the Board of Supervisors in 2013, 2014.

- Electing the BOD Chairman concurrently as CEO.

- Electing another member to the Supervisory Board.

- Other relating issues.

For meeting documents, please visit Company’s website: http://www.khangan.com.

HOSE

>   SHB: Change in Business Registration Certificate (20/06/2014)

>   SD1: Time and Place for Annual General Meeting of Shareholders (20/06/2014)

>   PXI: Resolution of AGM 2014 (19/06/2014)

>   VIX: Change in shareholding of principal shareholder (CVE INVEST Joint Stock Company) (19/06/2014)

>   HTI: Resolution of AGM 2014 (19/06/2014)

>   EMC: Explanation for business result in Q1/2014 (19/06/2014)

>   VNL: VNL changes company name & seal (19/06/2014)

>   CMV: Correction to the AGM 2014 (19/06/2014)

>   SC5: Announcement of changes in business license (19/06/2014)

>   STB: information on the 2013 Annual Reports (19/06/2014)