KDH: BODs Resolution No.06 _ 12 Apr 2017

According to the Resolution No.06/2017/NQ-HĐQT dated April 12, 2017, BODs of Khang Dien House Trading and Investment Joint Stock Company approved change of personnel and transfer a subsidiary as follows:

1. BODs approved change of personnel:

-                Mr. Mai Tran Thanh Trang was voted as Chairwoman of BODs as from April 12, 2017.

-                Mr. Ly Dien Son was voted as Deputy Chairman of BODs as from April 12, 2017.

-                The resignation of Ms. Mai Tran Thanh Trang as Deputy CEO as from April 12, 2017.

-                The appointment of Mr. Truong Minh Duy as Deputy CEO as from April 12, 2017.

1. BODs approved to receive the transfer 51% of charter capital of Dong Saigon Real Estate Business Investment Ltd.Com:

-          Charter capital:  200,000,000,000 dongs

-          Total value of receiving the transfer: 102,000,000,000 dongs (equivalent to 51% of charter capital of Dong Saigon Real Estate Business Investment Ltd.Com)

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