CRE: Resolution on transfer of shares

The Board of Directors approved to transfer of shares and owning at least 50% of charter capital of Lilaha Investment Joint Stock Company.

HOSE

>   KMT: Board Resolution (30/11/2018)

>   KSD: Extraordinary General Mandate of 2018 (30/11/2018)

>   KHS: Extraordinary General Mandate 2018 (30/11/2018)

>   FTI: Notice of record date for a ballot (30/11/2018)

>   KDC: Announcement of changes in the Articles of Association (30/11/2018)

>   KBC: Setting up a subsidiary (30/11/2018)

>   BPW: Extraordinary General Mandate 2018 (30/11/2018)

>   MPY: Selection of Auditor for Fiscal year 2018 (30/11/2018)

>   QLD: Selection of Auditor for Fiscal year 2018 (30/11/2018)

>   STU: Signing a contract with auditor for fiscal year 2018 (30/11/2018)