KDH: BODs Resolution on holding 2018 AGM

On April 10, 2018, the Board of Directors of Khang Dien House Trading and Investment Joint Stock Company approved to hold the 2018 Annual General Meeting of Shareholders as follows:

-          Meeting time: 1:30PM, Thursday, April 26, 2018

-          Meeting venue: New World Hotel, 76 Le Lai, District 1, Ho Chi Minh city.

-          Content:

+ Report on the Board of Directors activities in 2017.

+ Report from the Supervisory Board in 2017;

+ Report on the business result in 2017 and business plan in 2018;

+ Remuneration of BODs and Supervisory Board ;

+ Audited financial statements in 2017;

+ Stock issuance under ESOP;

+ Approving the Corporate Governance Regulation;

+ Other issues.

HOSE

>   MLS: Financial Statement FY 2017 (12/04/2018)

>   VGG: Financial Statement FY 2017 (12/04/2018)

>   SGP: Financial Statement FY 2017 (holding company) (12/04/2018)

>   VGG: Financial Statement FY 2017 (holding company) (12/04/2018)

>   SDH: Notice of record date for General Meeting of Shareholders 2018 (12/04/2018)

>   VGP: Financial Statement FY 2017 (11/04/2018)

>   SCL: Financial Statement FY 2017 (11/04/2018)

>   PXC: Financial Statement FY 2017 (11/04/2018)

>   PWS: Financial Statement FY 2017 (11/04/2018)

>   POS: Financial Statement FY 2017 (11/04/2018)