KAC: Board resolution on holding of the 2016 AGM

Khang An Investment Real Estate Joint Stock Company has disclosed Board resolution on holding of the 2016 AGM as follows:

-          Record date:    May 30, 2016

-          Purpose:           to hold for 2016 AGM

-          Meeting time:   June, 2016

-          Meeting venue:  Notice later

HOSE

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>   EIB: Resolution on the second annual general meeting of shareholders 2016 (2016 AGM) (10/05/2016)

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>   KAC: The record date for 2016 Annual General Meeting of Shareholders (11/05/2016)

>   ICF: The record date for 2016 Annual General Meeting of Shareholders (11/05/2016)

>   HRC: Notice of time and venue of AGM 2016 (11/05/2016)

>   HAI: The record date for 2015 Annual General Meeting of Shareholders (11/05/2016)

>   HAR: Resolution of Annual General Meeting 2016 (11/05/2016)

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