KAC: Resolution on seeking shareholders’ approval

On June 24, 2016, the Board of Directors of Khang An Investment Real Estate Joint Stock Company (stock code: KAC) approved to choose a record date to seek shareholders’ approval in writing: 

-          Record date: July 11, 2016

-          Purpose: to seek shareholders’ approval for expanding business lines.

-          Time of implementation: until 17:00, August 01, 2016

-          Place of implementation: The Manor Building, 91 Nguyen Huu Canh, ward 22, Binh Thanh district, Ho Chi Minh.

HOSE

>   KAC: The record date for seeking shareholders’ approval (01/07/2016)

>   LDG: The record date for seeking shareholders’ approval (01/07/2016)

>   DAG: DAG to seek shareholders’ approval (01/07/2016)

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>   PTB: PTB signs an Auditing Contract (04/07/2016)

>   TCT: TCT signs an Auditing Contract (04/07/2016)

>   PNJ: PNJ signs an Auditing Contract (04/07/2016)