KDH: Resolution on the 2017 AGM

Khang Dien House Trading and Investment Joint Stock Company announced Resolution No.02 dated July 18, 2017 regarding collecting shareholders’ opinion as follows:

1)    Approving stock issuance to raise capital for existing shareholders according to the Report No.10/2017/TT-ĐHĐCĐ dated June 26, 2017.

2)    Approving stock issuance under ESOP according to the Report No.11/2017/TT-ĐHĐCĐ dated June 26, 2017.

HOSE

>   FDG: Financial Statement Quarter 2/2017 (19/07/2017)

>   FDG: Financial Statement Quarter 2/2017 (holding company) (19/07/2017)

>   BDW: Financial Statement Quarter 2/2017 (19/07/2017)

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>   HSA: Notice of record date for Extraordinary General Meeting of Shareholders 2017 (19/07/2017)

>   ND2: Financial Statement Quarter 2/2017 (19/07/2017)

>   ND2: Notice of record date for Extraordinary General Meeting of Shareholders 2017 (19/07/2017)

>   HES: Time and Place for Extraordinary General Meeting of Shareholders 2017 (19/07/2017)

>   DDV: Financial Statement Quarter 2/2017 (19/07/2017)