KDH: BOD resolution on holding AGM 2020

The Board resolution dated March 09, 2020, the Board of Directors of Khang Dien House Trading and Investment Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-          Record date: March 30, 2020

-          Meeting date: expected April 2020

-          Meeting venue: Notice later.

HOSE

>   ITC: BOD resolution on holding AGM 2020 (10/03/2020)

>   VTH: Explanation for financial statement of 2019 after auditing (10/03/2020)

>   TMX: Financial Statement FY 2019 (10/03/2020)

>   TMB: Financial Statement FY 2019 (10/03/2020)

>   SFN: Financial Statement FY 2019 (10/03/2020)

>   SFN: Financial Statement FY 2019 (10/03/2020)

>   SMN: Financial Statement FY 2019 (10/03/2020)

>   QHD: Financial Statement FY 2019 (10/03/2020)

>   TVW: Financial Statement FY 2019 (10/03/2020)

>   PVI: Documents for General Meeting of Shareholders (10/03/2020)