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KAC: Resolution of Annual General Meeting 2018 Khang An Investment Real Estate Joint Stock Company announced the resolution of the 2018 annual general meetingdated June 29, 2018:
Article 1: AGM approved the report of the Board of Directors.
Article 2: AGM approved the report of the Directorate Board.
Article 3: AGM approved the report of the Board of Supervisors.
Article 4: AGM approved the profit distribution plan of 2017.
Article 5: AGM approved the remuneration of the Board of Directors, the Board of Supervisors in 2017 and the payment plan for 2018.
Article 6: AGM authorized the Board of Directors to choose an auditing firm for Khang An Investment Real Estate Joint Stock Company in 2018.
Article 7: AGM approved the transactions related to lending, borrowing and transferring between the Company and members of the Board of Directors, Board of Supervisors, CEO and other managers.
Article 8: AGM approved to increase the charter capital from VND239.99 billion to VND600 billion by issuing 36,000,000 shares:
- Number of bonus shares to be issued: 6,000,000 shares
- Number of shares to be sold to the existing shareholders: 30,000,000 shares
Article 9: AGM approved the corporate governance regulation.
Article 10: AGM approved the resignation of Ms. Tran Thi Mi Sa as Member of Board of Supervisors and elected Mr. Nguyen Trung Hieu as Member of Board of Supervisors for the term of 2016 – 2020. HOSE
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