KDH: Board Resolution on AGM 2015

Khang Dien House Trading and Investment Joint Stock Company announced the board resolution dated March 26, 2015 regarding the 2015 annual general meeting of shareholders as follows:

-          Meeting time: 14:00, Monday, April 13, 2015

-          Meeting venue: 1st Floor, Lotte Legend Hotel, 2A-4A Ton Duc Thang, district 1, HCMC.

HOSE

>   SSI: Link to the 2014 Audited Financial Statements (01/04/2015)

>   EIB: Link to the 2014 Audited Financial Statements (01/04/2015)

>   COM: Announcement of changes in business license (01/04/2015)

>   C21: Notice of the 2015 AGM (01/04/2015)

>   BGM: The record date for the 2015 AGM (01/04/2015)

>   BGM: Announcement of changes in business license (01/04/2015)

>   VHC: The Record Date for Annual General Meeting 2015 (02/04/2015)

>   TDW: Notice of time and venue of AGM 2015 (02/04/2015)

>   SMA: SMA delays the AGM 2015 (02/04/2015)

>   VHC: VHC delays AGM 2015 until mid May (02/04/2015)