KLS: Board Resolution _04 Apr 2016

Kim Long Securities Corporation (KLS) announced the Board resolution dated April 04, 2016 as follows:

Article 1: Approving the contents of Annual General Meeting 2016:

-          Report of the Board of Directors;

-          Report of the Board of Supervisors;

-          The financial statements in 2015 audited by BDO;

-          Choosing an auditing company for 2016;

-          Plan for company dissolution;

-          Other contents.  

Article 2: Approving time and venue of Annual General Meeting 2016:

-          Meeting time: 13:30, Monday, April 25, 2016

-          Meeting venue: National Convention Center, 57 Pham Hung, Tu Liem, Ha Noi, Viet Nam.

HOSE

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