KDH: Board Resolution on Annual General Meeting 2015

Khang Dien House Trading and Investment Joint Stock Company announced the board resolution dated March 02, 2015 regarding to the 2015 annual general meeting of shareholders: 

-         Record date: March 17, 2015

-         Meeting time: April 14, 2015

-         Meeting venue: Lotte Legend Hotel, Hochiminh City.

HOSE

>   OPC: Notice of Annual General Meeting 2015 (03/03/2015)

>   IJC: Board Resolution on Annual General Meeting 2015 (03/03/2015)

>   CLW: Board Resolution on Annual General Meeting 2015 (03/03/2015)

>   DQC: Board Resolution on Annual General Meeting 2015 (03/03/2015)

>   VNG: Announcement of changes in business license (03/03/2015)

>   DCL: Information on the 2015 Annual General Meeting of Shareholders (03/03/2015)

>   CLG: Explanation for Q4.2014 consolidated profit & loss (04/03/2015)

>   CLG: Explanation for Q4.2014 profit & loss (04/03/2015)

>   TMS: The record date for the 2015 AGM (04/03/2015)

>   TLH: The record date for the 2015 AGM (04/03/2015)