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

- Name of the company: Tasco JSC
- Stock code: HUT
- Par value: VND 10,000 per share
- Stock type: common stock
- Record date: 19/03/2013
- Ex-date: 15/03/2013
- Reasons: Annual General Meeting of Shareholders 2013
- Exercise rate:1 share – 1 vote
- Expected exercise date: 06/04/2013
- Place: to be informed later
- Content:
+ Activity report of BOD 2012
+ Report of Management Board on operation results 2012 and operation plan 2013
+ Audited financial statement 2012
+ Report of Supervisory Board 2012
+ Profit distribution plan 2012
+ Remuneration for BOD and Supervisory Board 2012 and Plan of remuneration for BOD and Supervisory Board 2013
+ Increase charter capital
+ Selecting Auditor 2013
+ Approving investment project
+ Admendment of charter of the company
+ Others

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