KSH: Resolution on the 2018 AGM

On May 30, 2018, KSH Investment and Development Joint Stock Company announces Resolution of Annual General Meeting 2018 as follows:

HOSE

>   NAF: Record date for 2018 AGM (01/06/2018)

>   AGR: Holding 2018 AGM (01/06/2018)

>   SLS: Change in Business Registration Certificate (01/06/2018)

>   PVP: Financial Statement Quarter 4/2017 (01/06/2018)

>   NNB: Financial Statement Quarter 4/2017 (01/06/2018)

>   ITS: Financial Statement Quarter 4/2017 (consolidated) (01/06/2018)

>   KDF: Financial Statement Quarter 4/2017 (01/06/2018)

>   KLB: Financial Statement Quarter 4/2017 (consolidated) (01/06/2018)

>   BHN: Notice of the meeting date of annual general meeting 2018 (31/05/2018)

>   CCM: Corrected minutes of AGM 2018 (31/05/2018)