KDH: BOD resolution on holding AGM 2022

On March 31, 2022, the Board of Directors of Khang Dien House Trading and Investment Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Meeting time:  13:30, April 22, 2022

-          Meeting venue: Lotte Hotel, 2A – 4A Ton Duc Thang, Ben Nghe Ward, district 1, Ho Chi Minh.

HOSE

>   GVR: Explanation for the 2021 separate financial statements (04/04/2022)

>   FTS: Resolution on the AGM in 2022 (04/04/2022)

>   DLG: Extending the time to hold AGM 2022 (04/04/2022)

>   COM: Holding AGM 2021 (04/04/2022)

>   D2D: Information on the documents of AGM 2022 via the website (04/04/2022)

>   KDH: The Written Resolution of General Meeting of Shareholders (04/04/2022)

>   HOSE: Foreign Investors Shareholding Data 04 Apr 2022 (04/04/2022)

>   HDC: HDC continues the investment in HUB (04/04/2022)

>   BVSC: Holding AGM 2022 (04/04/2022)

>   VCSC: Resolution on the AGM in 2022 (04/04/2022)