KDH: Resolution on the 2018 AGM

Khang Dien House Trading and Investment Joint Stock Company announces Resolution No.02/2018/NQ-ĐHĐCĐ dated April 26, 2018 as follows:

1)    Approval of report on the BODs activities in 2017

2)    Approval of the report on the company’s business result in 2017.

3)    Approval of the company’s business plan in 2018 according to the Report No03/2018/TT- KD date April 10, 2018.

4)    Approval of plan for the 2017 profit distribution according to the Report No04/2018/TT- KD date April 10, 2018.

5)    Approval of dividend payment according to the Report No05/2018/TT- DHDCD date April 10, 2018

6)    Approval of report from the Supervisory Board in 2017:

7)    Approval of the audited financial statements in 2017

8)    Approval of the selection auditing company to audit financial statements in 2018

9)    Approval of stock issuance under ESOP according to the Report No09/2018/TT-DHDCD date April 10, 2018.

10) Approval of the remuneration for the Board of Directors, Board of Supervisors in 2017, 2018 according to the Report No10/2018/TT-DHDCD date April 10, 2018.

HOSE

>   ITC: Resolution on the 2018 AGM (08/05/2018)

>   LIX: Resolution of Annual General Meeting 2018 (08/05/2018)

>   NAV: Resolution of Annual General Meeting 2018 (08/05/2018)

>   PLX: Resolution of the 2018 AGM (08/05/2018)

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>   XPH: Financial Statement Quarter 1/2018 (08/05/2018)

>   VPH: Changes in 23rd Business Registration Certificate (08/05/2018)

>   BCG: BODs Resolution on record date for 2018 AGM (08/05/2018)

>   VNA: Explanation for the difference in the business result of quarter 1 2018 year on year (08/05/2018)

>   TA3: Explanation for the qualified opinion in the 2017 financial statement (08/05/2018)