KDH: Written Resolution_15 Sep 2015

Khang Dien House Trading and Investment Joint Stock Company announced the written resolution dated September 15, 2015 after seeking shareholders’ approval as follows:

Article 1: Approve the plan of issuing 50,400,000 shares to the existing shareholders with a ratio of 10:4.

Article 2: Approve the plan of issuing 3,600,000 shares to employees.

Article 3: Approve the plan of capital use.

Article 4: Approve to increase the charter capital and adjusted the Articles of Association.

Article 5: Approve to register to deposit and list the newly-issued shares.

Article 6: Approve to authorize the Board of Directors to implement procedures of the stock issuance.

Article 7: This resolution shall take effect from the date of signing.

HOSE

>   NLG: Written Resolution_15 Sep 2015 (21/09/2015)

>   STK: Announcement of the first trading date (21/09/2015)

>   SBT: Report on Outstanding Voting Shares (21/09/2015)

>   E1VFVN30: Announcement of component securities _ 18 Sep 2015 (21/09/2015)

>   E1VFVN30: NAV 17 Sep 2015 (21/09/2015)

>   E1VFVN30: NAV _ Week from 10 Sep 2015 to 17 Sep 2015 (21/09/2015)

>   PIC: HNX Notice: UPCoM Admission of additional shares (PIC) (21/09/2015)

>   QBS: Report Insider Trade (21/09/2015)

>   CII: Report Insider Trade (21/09/2015)

>   Vietnam's Military Bank raises $191 mln via share sale (21/09/2015)