Khang Dien House Trading and Investment Joint Stock Company announces the Resolution of Annual General Meeting 2021 dated April 28, 2021 with the following contents:

1)      The AGM approved the report on the BOD activities in 2020.

2)      The AGM approved the business result in 2020.

3)      The AGM approved the business plan in 2021.

4)      The AGM approved the plan for profit distribution and appropriation to funds in 2020.

5)      The AGM approved the plan for stock issuance to pay dividends.

6)      The AGM approved the report from the Supervisory Board in 2020.

7)      The AGM approved the audited financial statements in 2020.

8)      The AGM approved the selection of the auditor for the financial statements in 2021.

9)      The AGM approved the plan for stock issuance under ESOP.

10)  The AGM approved the remuneration of the BOD, Supervisory Board in 2020 and plan for 2021.

11)  The AGM approved the use of capital from the stock issuance to existing shareholders in 2017.

12)  The AGM approved the private placement of bonds in 2020.

13)  The AGM approved the resignation of member of BOD for the term 2017 – 2022.

14)  The AGM approved the amendment, supplement of the Company’s charter.

15)  The AGM approved the amendment, supplement of Internal Regulation on Corporate Governance.

16)  The AGM approved the amendment, supplement of the BOD activities regulation.

17)  The AGM approved the appointment of Mr. Vuong Van Minh as member of BOD for term 2017 – 2022.