DRH: BODs Resolution No.012 _ 05 Apr 2017

According to the Resolution No. No.012/2017/NQ-HĐQT dated April 05, 2017, BODs of Dream House Investment Corporation approved some of contents of the Annual General Meeting 2017 as follows:

-          Report on the company’s business result in 2016.

-          Report on the company’s business plan in 2017.

-          Report on the company’s operation by BODs and Supervisory Board.

-          Approving the audited financial statements in 2016.

-          Approving the profit distribution in 2016 & plan for 2017.

-          Approving the selection of the auditing company to audit financial statements in 2017.

-          Approving the company’s charter amendment.

HOSE

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