HTC: Board Resolution on AGM 2013

HocMon Trade JSC announces the Board Resolution approved on 21/02/2013 as follows:
1. Record date for a ballot and AGM 2013
- Recored date: 15/03/2013
- Reason and Purpose: Annual General Meeting of shareholders 2013
- Contents:
+ Exercise rate: 1 share – 1 vote
+ Expected exercise date: 04/2013
+ Place: Hall of Huong Cau Restaurant – 3/27 Highway 22, Hoc Mon Town, Hoc Mon District, Ho Chi Minh City
- Agenda of meeting:
+ AGM 2013 of HocMon Trade JSC

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