KDH: Resolution on the 2017 AGM

Khang Dien House Trading and Investment Joint Stock Company announces Resolution No.01/2017/NQ-ĐHĐCĐ dated April 11, 2017 as follows:

HOSE

>   HRC: BODs Resolution on the company’s business plan in 2017 (14/04/2017)

>   PVT: Resolution on the 2017 AGM (10/04/2017)

>   VRC: Notice of the holding of the 2017 AGM (10/04/2017)

>   TDW: Notice of the holding of the 2017 AGM (10/04/2017)

>   SKG: BODs Resolution on the holding of 2017 AGM (10/04/2017)

>   SGT: Notice of the holding of the FY 2016 AGM (10/04/2017)

>   REE: Resolution of Annual General Meeting 2017 (13/04/2017)

>   HPG: Annual report 2016 (13/04/2017)

>   MSN: Annual report in 2016 (14/04/2017)

>   PET: Notice of the holding of the 2017 AGM (10/04/2017)