HST: Notice of record date for Annual General Meeting of Shareholders 2013

- Name of the company: Hung Yen Book Publishing and Educational Equipment JSC
- Stock code: HST
- Par value: VND 10,000 per share
- Stock type: common stock
- Record date: 12/03/2013
- Ex-date: 08/03/2013
- Reasons: Annual General Meeting of Shareholders 2013
- Exercise rate:1 share – 1 vote
- Expected exercise date: 04/2013
- Place: Hall of Hung Yen Book supermarket
- Content:
+ Report of BOD 2012 and plan for 2013
+ Audited Financial Statement 2012; Dividend payment and Profit distribution of 2012 and lan for 2013
+ Report of Supervisory Board 2012
+ Selecting Auditor 2013
+ Change in Business Registration Certificate
+ Admanding charter of the company

HNX

>   IVS: Financial Statement FY 2012 (27/02/2013)

>   QST: Notice of record date for Dividend payment and AGM and bonus share (27/02/2013)

>   BVG: Financial Statement Quarter 4/2012 (27/02/2013)

>   BVG: Financial Statement Quarter 4/2012 (holding company) (27/02/2013)

>   D2D: Resolution on organizing the AGM 2013 (27/02/2013)

>   PHS: Notice of record date for Annual General Meeting of Shareholders 2013 (27/02/2013)

>   VIE: Change in Company’s Business registration certificate (27/02/2013)

>   PTS: Notice of record date for Annual General Meeting of Shareholders 2013 (27/02/2013)

>   VNH: Explanation for business result of parent company in Q4.2012 (27/02/2013)

>   VNH: Explanation for consolidated business result in Q4.2012 (27/02/2013)