KAC: Resolution of Annual General Meeting 2019

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KAC: Resolution of Annual General Meeting 2019

HSX - 7/4/2019 8:28:00 AM

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Khang An Investment Real Estate Joint Stock Company announced the resolution of the 2019 annual general meetingdated June 28, 2019:

Article 1: AGM approved the report of the Board of Directors.

Article 2: AGM approved the report of the Directorate Board.

Article 3: AGM approved the report of the Board of Supervisors.

Article 4: AGM approved the profit distribution plan of 2018.

Article 5: AGM approved the remuneration of the Board of Directors, the Board of Supervisors in 2018 and the payment plan for 2019.

Article 6: AGM authorized the Board of Directors to choose an auditing firm for Khang An Investment Real Estate Joint Stock Company in 2019.

Article 7: AGM approved to elect Member of BODs for the term of 2016 – 2020

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