KDH: BOD resolution on the holding of AGM 2019

On February 26, 2019, the Board of Directors of Khang Dien House Trading and Investment Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: March 18, 2019

-       Meeting time: expected in April 2019

-       Meeting venue: Notice later.

HOSE

>   GSP: BOD resolution on the holding of AGM 2019 (27/02/2019)

>   CTX: Financial Statement Quarter 4/2018 (27/02/2019)

>   VCP: Financial Statement FY 2018 (27/02/2019)

>   VIN: Financial Statement FY 2018 (holding company) (27/02/2019)

>   POB: Financial Statement FY 2018 (27/02/2019)

>   SVG: Financial Statement FY 2018 (27/02/2019)

>   UEM: Notice of record date for General Meeting of Shareholders 2019 (27/02/2019)

>   AST: BOD resolution on the holding of AGM 2019 & payment dividend (27/02/2019)

>   ADS: BOD resolution on the holding of AGM 2019 (27/02/2019)

>   STB: Change of Transaction Office Address and Name (27/02/2019)