KAC: BODs Resolution on record date for 2017 AGM

On April 28, 2017,  BODs of Khang An Investment Real Estate Joint Stock Company approved the record date for the holding of 2017 Annual General Meeting of Shareholders as follows:

-          Record date: May 25, 2017

-          Purpose: to hold the 2017 Annual General Meeting of Shareholders.

-          Meeting time:  expected in June, 2017

-          Meeting venue: The meeting venue will be noticed later.

HOSE

>   HVX: Notice of the holding of the 2017 AGM (04/05/2017)

>   PLX: Resolution on the 2017 AGM (04/05/2017)

>   VID: Resolution on the 2017 AGM (04/05/2017)

>   PVD: Resolution on the 2017 AGM (04/05/2017)

>   PET: Resolution on the 2017 AGM (04/05/2017)

>   NCT: Resolution on the 2017 AGM (04/05/2017)

>   ITC: Resolution on the 2017 AGM (04/05/2017)

>   DXV: Resolution on the 2017 AGM (04/05/2017)

>   MBB: Resolution on the 2017 AGM (04/05/2017)

>   TAC: Record date for Annual General Meeting 2017 (05/05/2017)