KDH: Holding AGM 2022

Khang Dien House Trading and Investment Joint Stock Company announces 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.

To see documents, please visit website at: www.khangdien.com.vn

HOSE

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

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

>   KDH: BOD resolution on holding AGM 2022 (04/04/2022)

>   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)