KDH: Resolution of general meeting of shareholders

Khang Dien House Trading and Investment Joint Stock Company announced the resolution of general meeting of shareholders as follows:

1)     Approving the report of the Board of Directors in 2014

2)     Approving the report on business result in 2014

3)     Approving the 2015 business plan

4)     Approving the report of the Board of Supervisors in 2014

5)     Approving the audited financial statements

6)     Approving to choose an auditing firm

7)     Approving to elect the BOD Chairman concurrently as CEO

8)     Approving to change of head office

9)     Approving to change of the Legal representative

10)  Approving remuneration for members of the Board of Directors and the Board of Supervisors in 2014.

11)  Approving remuneration for members of the Board of Directors and the Board of Supervisors in 2015.

12)  Approving the resignation a member of the Board of Supervisors and electing another member to the Supervisory Board.

HOSE

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