KAC: The Record Date for Seeking Shareholders’ Approval

On August 28, 2014, HOSE issued Announcement No.828/TB-SGDHCM on the record date of Khang An Investment Real Estate Joint Stock Company as follows:

1)     Ex-right date: September 10, 2014

2)     Record date: September 12, 2014

3)     Purpose: to seek shareholders’ approval in writing.

4)     Detail content:

-         Exercise ratio: 1:1 (01 share – 01 voting right)

-         Content: to seek shareholders’ approval in writing for the following issues: 

·         To pay dividend in stock

·         To issue bonus shares

·         To issue new shares to raise capital

-         Time of implementation: expected in September 2014.

HOSE

>   HDG: Notice of Change in the Number of Outstanding Voting Shares (29/08/2014)

>   MSN: Notice of Change in the Number of Outstanding Voting Shares (29/08/2014)

>   TCO: Result of private share placement (29/08/2014)

>   KHB: HNX notice: KHB removed out of supervision (29/08/2014)

>   CT6: The divestment of Vietnam Railway Corporation (29/08/2014)

>   C92: Change in number of outstanding share (29/08/2014)

>   VCS: Notice of share repurchase for treasury shares (29/08/2014)

>   TMP: TMP signs Auditing Contract (29/08/2014)

>   PPS: Explanation for the auditor\u2019s note in the audited semi-annual FS 2014 (29/08/2014)

>   S12: Board resolution (29/08/2014)