KPF: Resolution of Annual General Meeting 2017

KPF Consultant International Project Joint Stock Company (KPF) announced the resolution of 2017 Annual General Meeting of Shareholders (AGM) dated April 27, 2017 with following key contents:

HOSE

>   NSC: Annual report 2016 (03/05/2017)

>   VRC: Changing of 12th business license & its new seal (03/05/2017)

>   BCG: Approved to delay the disclosure of financial statements (27/04/2017)

>   AGR: AGR delays AGM 2017 (27/04/2017)

>   BMI: Approved to delay the disclosure of financial statements (27/04/2017)

>   HSG: Annual Report - Fiscal year 2015-2016 (03/05/2017)

>   QCG: Allowed to delay AGM 2017 (27/04/2017)

>   KHA: KHA delays AGM 2017 (27/04/2017)

>   DRC: Resolution on the 2017 AGM (28/04/2017)

>   ELC: Resolution on the 2017 AGM (28/04/2017)