KDH: Board resolution on holding Annual General Meeting

The Board of Directors of Khang Dien House Trading and Investment Joint Stock Company approved to hold Annual General Meeting 2018 as follows:

-          Record date: April 02, 2018

-          Meeting date: April 2018 

-          Meeting venue: will be notice later

HOSE

>   HTV: Notice of the holding of Annual General Meeting 2018 (14/03/2018)

>   TLT: Financial Statement FY 2017 (14/03/2018)

>   SVG: Financial Statement FY 2017 (14/03/2018)

>   HVT: Financial Statement FY 2017 (14/03/2018)

>   BVS: Notice of record date for AGM 2018 (14/03/2018)

>   ALT: Notice of record date for AGM 2018 (14/03/2018)

>   NBC: Notice of record date for AGM 2018 (14/03/2018)

>   TIS: Announcement on the extension of the annual General Meeting of Shareholders 2018 (14/03/2018)

>   TA3: Announcement on the annual General Meeting of Shareholders 2018 (14/03/2018)

>   MDC: Notice of change in the record date of General meeting of Shareholders (14/03/2018)