KSH: Resolution of Annual General Meeting 2015

KSH Investment and Development Joint Stock Company announced the resolution of Annual General Meeting 2015 dated May 15, 2015 as follows:

HOSE

>   GTN: GTN to invest in Vinatea & Vilico (27/08/2015)

>   PNC: Delays the announcement of financial statements (27/08/2015)

>   JVC: Resolution on organizing the AGM 2015 (27/08/2015)

>   HBS: Explanation for the auditor\u2019s note in the reviewed semi-annual financial statement 2015 (27/08/2015)

>   Hoa Binh Securities JSC: Explanation for the auditor\u2019s note in the reviewed semi-annual financial statement 2015 (27/08/2015)

>   FDT: Explanation for the auditor\u2019s note in the audited semi-annual financial statement 2015 (27/08/2015)

>   PVG: Explanation for the audit opinion in the separate financial statement 2015 and consolidated financial statement 2015 (27/08/2015)

>   PVE: Reviewed financial statement 2015 (holding company) (27/08/2015)

>   VT8: Notice of holding Extraordinary General Meeting of Shareholders 2015 (27/08/2015)

>   ISH: Change in Business Registration Certificate (27/08/2015)