KDH: BOD resolution on holding AGM 2020

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KDH: BOD resolution on holding AGM 2020

HOSE - 5/12/2020 4:08:00 PM

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The Board resolution dated May 11, 2020, the Board of Directors of Khang Dien House Trading and Investment Joint Stock Company approved to hold the 2020 Annual General Meeting of Shareholders:

1) Approving to cancel the record date (March 30, 2020) for holding the Annual General Meeting 2020.

2) Approving to hold the 2020 Annual General Meeting of Shareholders:

- Record date: June 02, 2020

- Meeting time: expected in June 2020

- Meeting venue: Notice later.

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