On March 27, 2019, the Board of Directors of Khang Dien House Trading and Investment Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Meeting time: 1:30PM, April 12, 2019

-       Meeting venue: Le Meridien Hotel, 3C Ton Duc Thang, Ben Nghe Ward, district 1, Ho Chi Minh City.

-       Content:

+ Report on the business result in 2018 and plan for 2019;

+ Audited financial statements in 2018;

+ Report the plan for profit distribution and funds in 2018;

+ Report on the plan for stock issuance to raise charter capital from the owner’s equity.

+ Report on the use of capital from the offering;

+ Report on the Board of Directors activities;

+ Report from the Supervisory Board;

+ Other issues.