KDH: BOD resolution dated May 11, 2023

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KDH: BOD resolution dated May 11, 2023

HOSE - 5/12/2023 3:35:00 PM

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The Board resolution dated May 11, 2023, the BOD of Khang Dien House Trading and Investment Joint Stock Company approved the following contents:

1) Approved that Nam Phu Real Estate Development Company Limited (KDH owned 99% charter capital) agreed to dissolve Nguyen Thu Real Estate Development Joint Stock Company (Nam Phu Real Estate Development Company Limited owned 99% charter capital).

2) Approved that Tri Minh Real Estate Business and Investment Joint Stock Company (KDH owned 99.8% charter capital) agreed to dissolve Lien Minh Real Estate Business and Investment Company Limited (Tri Minh Real Estate Business and Investment Joint Stock Company owned 99.8% charter capital).

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