KHG: Resolution on the AGM 2024

Resolution on the AGM 2024 of Khai Hoan Land Group Joint Stock Company as follows: 

HOSE

>   WSB: Notice of record date for Extraordinary General Meeting of Shareholders 2024 (1st time) (12/09/2024)

>   DSD: Report on ownership changes of major shareholders/investors holding 5% or more of shares (12/09/2024)

>   VFS: Notice of transaction of connected institution (Hoa An Investment JSC) (12/09/2024)

>   BIC: Establishment of new branches (12/09/2024)

>   KPF: Change in the 17th Business Registration Certificate (12/09/2024)

>   VFG: Change in the 7th Branch Registration Certificate (12/09/2024)

>   SDG: Reviewed semi-annual financial statement 2024 (holding company) (12/09/2024)

>   AAV: Reviewed Semi-annual Financial Statements 2024 (12/09/2024)

>   AAV: Reviewed semi-annual financial statement 2024 (holding company) (12/09/2024)

>   PBT: Notice on recording the list of shareholders to pay the undistributed profit after tax in 2009 (12/09/2024)