KAC: Board Resolution on Seeking Shareholders’ Approval

Khang An Investment Real Estate Joint Stock Company announced Board Resolution No.9 dated August 25, 2014 as follows:

Article 1: To approve to seek shareholders’ approval for the following issues:

-         To pay dividend in stock

-         To issue bonus shares

-         To issue new shares to raise capital

-         Time of issue: Quarter 3 – Quarter 4/2014

Article 2: The record date for the shareholder list is 16:00pm, September 08, 2014.

Article 3: To approve to authorize CEO Nguyen Hoang Minh as a representative to sign relevant documents.

Article 4: This resolution takes effect from August 25, 2014.

HOSE

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