KDH: Record date for Annual General Meeting 2018

On March 20, 2018, the Hochiminh Stock Exchange issued Announcement No.409/TB-SGDHCM about the record date of Khang Dien House Trading and Investment Joint Stock Company (stock code: KDH) as follows:

-        Ex-right date: March 30, 2018 

-        Record date: April 02, 2018                       

-        Purpose: to organize the 2018 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date:  in April 2018          

-        Meeting venue: The meeting venue will be announced later.

HOSE

>   ASM: Resolution on the holding of Annual General Meeting 2018 (22/03/2018)

>   STV: Financial Statement FY 2017 (22/03/2018)

>   TLG: Notice of the holding of Annual General Meeting 2017 (22/03/2018)

>   PET: Record date for Annual General Meeting 2018 (22/03/2018)

>   PDN: Notice of the holding of Annual General Meeting 2018 (22/03/2018)

>   VSI: VSI delays Annual General Meeting (22/03/2018)

>   TS4: Record date for Annual General Meeting 2018 (22/03/2018)

>   TMG: Explanation for the difference between combined financial statement and audited consolidated financial statement 2017 year on year (22/03/2018)

>   TNM: Notice of cancellation of the record date of General Meeting of Shareholders of TNM of Vietnam Securities Depository (22/03/2018)

>   STV: Documents of General Meeting of Shareholders of 2018 (22/03/2018)