Khang Dien House Trading and Investment Joint Stock Company (KDH) announces the Board resolution dated June 09, 2020 with the following contents:

1)      The BOD approved to hold the 2020 Annual General Meeting of Shareholders:

-          Meeting time: 13:00, June 19, 2020

-          Meeting venue: New World Hotel, 76 Le Lai, Ben Thanh Ward, district 1, Hochiminh.

2)      The BOD approved the contents of Annual General Meeting 2020:

-          Report on the BOD activities in 2019;

-          Report on the business result in 2019;

-          Report on the business plan in 2020;

-          Report on the plan for 2019 profit distribution and funds;

-          Report on the plan for stock issuance to raise its charter capital;

-          Report from the Supervisory Board in 2019;

-          Audited financial statements in 2019;

-          Selection of the auditor for the financial statements in 2020;

-          Report on the stock issuance under ESOP;

-          Report on the remuneration of the BOD, Supervisory Board in 2119 and plan for 2020;

-          Report on the use of capital from the stock issuance in 2017;

-          Report on the private placement of bonds in 2019;

-          Report on the personnel change;

-          Report on the amendment and supplement of the company’s charter, Corporate Governance Regulation;

-          Other issues.