KDC: Board resolution

The Board of Directors approved to buy stocks of Golden Hope Nhà Bè Co,Ltd:

-       Name of company: Golden Hope Nhà Bè Co,Ltd

-       Charter capital: VND69,267,776,198

-       Investment rate: 50% of charter capital

-       Financial sources: surplus equity

HOSE

>   CRE: Resolution on transfer of shares (30/11/2018)

>   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)