ATA: Result of the first of the 2015 Annual General Meeting of Shareholders

On April 22, 2015, the Annual General Meeting of Shareholders (the first time) of NTACO Co. was held, but there were just 3,018,930 shares (accounting for 25.16% of charter capital). The 2015 Annual General Meeting of Shareholders was failed. The company will hold the annual general meeting of Shareholders (the second time) under regulation.

—    Meeting date for the second time: 08:30am May 20, 2015

—    Meeting venue for the second time: Meeting hall of NTACO Co. – No.99 Hung Vuong, My Quy Industrial, Long Xuyen City, An Giang province.

HOSE

>   NNC: Resolution of general meeting of shareholders (24/04/2015)

>   BRC: Notice of new meeting date of AGM 2015 (24/04/2015)

>   LCM: Notice of the second of 2015 AGM (25/04/2015)

>   DCT: Notice of the second of 2015 AGM (25/04/2015)

>   VNM: Revenue & profit in Quarter 1/2015 (Parent company) (25/04/2015)

>   HLG: Board Resolution on AGM 2015 (25/04/2015)

>   GTN: Notice of time of AGM 2015 (25/04/2015)

>   HU3: Notice of extension of time for holding AGM 2015 (25/04/2015)

>   VNE: Notice of extension of time for holding AGM 2015 (25/04/2015)

>   DXG: DXG adjusts business plan 2015 (25/04/2015)