KAC: Resolution of Annual General Meeting 2019

Khang An Investment Real Estate Joint Stock Company announced the resolution of the 2019 annual general meetingdated June 28, 2019:

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 2018.

Article 5: AGM approved the remuneration of the Board of Directors, the Board of Supervisors in 2018 and the payment plan for 2019.

Article 6: AGM authorized the Board of Directors to choose an auditing firm for Khang An Investment Real Estate Joint Stock Company in 2019.

Article 7: AGM approved to elect Member of BODs for the term of 2016 – 2020

HOSE

>   CDO: Failure of holding the First Annual General Meeting of Shareholders of 2019 (03/07/2019)

>   DWS: Termination of operation of a number of the Company’s branches (03/07/2019)

>   EIN: Announcement of expected time to hold the second Annual General meeting of Shareholders 2019 of the Company and agenda of the Meeting (03/07/2019)

>   MBN: The first Annual General meeting of Shareholders 2019 of the Company was not eligible to be held (03/07/2019)

>   PHN: Change in Business Registration Certificate (03/07/2019)

>   HID: HID asks for the extension of submission of financial statements (03/07/2019)

>   DPG: Announcement of changes in business license (03/07/2019)

>   KDH: Announcement of changes in business license (03/07/2019)

>   CLL: CLL allowed to extend the submission of financial statements (03/07/2019)

>   ITA: Minutes of Annual General Meeting 2019 (03/07/2019)