VID: The Record Date for Annual General Meeting 2014

On May 13, 2015, HOSE announced the record date for the Annual General Meeting of Vien Dong Investment Development Trading Corporation:

-          Stock symbol: VID       

-          Ex-right date:   May 21, 2015

-          Record date:    May 25, 2015

-          Purpose: to organize the 2014 Annual General Meeting of Shareholders

-          Meeting date:    June 20, 2015   

-          Meeting venue: Meeting hall of VA Schools, No. 252 Lac Long Quan, Ward 10, Dist 11, Hochiminh City.

-          Contents:

• Report by the Board of Directors on 2014 business results and 2015 plan of business & finance;
• 2014 audited financial statements;
• Report by the Supervisory Board on appraisal of 2014 financial statements;
• Approval of other issues.

HOSE

>   KSS: Notice of the 2015 AGM (15/05/2015)

>   EIB: Link to the consolidated financial statements of Quarter I/2015 (15/05/2015)

>   CDO: Resolution on organizing the AGM 2015 (15/05/2015)

>   DLG: Announcement of changes in business license (15/05/2015)

>   BT6: The record date for the 2014 AGM (15/05/2015)

>   SFI: Explanation for consolidated business result in Q1/2015 (15/05/2015)

>   CTI: Notice of the 2015 AGM (15/05/2015)

>   SFI: Explanation for business result in Q1/2015 of parent company (15/05/2015)

>   FDC: The Record Date for Annual General Meeting 2015 (18/05/2015)

>   CYC: The Record Date for Annual General Meeting 2015 (18/05/2015)