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

- Name of the company: Hai Phong Electrical Mechanical JSC
- Stock code: DHP
- Par value: VND 10,000 per share
- Stock type: common stock
- Record date: 09/04/2013
- Ex-date: 05/04/2013
- Reasons: Annual General Meeting of Shareholders 2013
- Exercise rate:1 share – 1 vote
- Expected exercise date: 28/04/2013
- Place: 734 Nguyen Van Linh Street, Niem Nghia Ward, Le Chan District, Hai Phong City
- Content:
+ Operation results 2012 and operation plan 2013
+ Activity report of BOD 2012 and activity report of BOD 2013
+ Audited financial statment 2012
+ Activity report of Supervisory Board 2012 and activity report of Supervisory Board 2013
+ Use of profit plan, setting up funds and dividend payment 2012 and plan for 2013
+ Remuneration for BOD and Supervisory Board 2012 and plan for 2013
+ Selecting Auditor 2013
+ Approving position as follows: Chair of the Board Cum General Manager
+ Admending the charter of the company
+ Others

HNX

>   DCS: Notice of record date for Annual General Meeting of Shareholders 2013 (04/04/2013)

>   MKV: Financial Statement FY 2012 (04/04/2013)

>   KKC: Financial Statement FY 2012 (04/04/2013)

>   TIG: TIG: Explanation for change in consolidated financial statement after being audited (03/04/2013)

>   TV2: TV2: Notice of record date for Annual General Meeting 2013 (03/04/2013)

>   MKV: Change in time for Annual General Meeting of Shareholders 2013 (03/04/2013)

>   HSI: Resolution of the AGM 2013 (03/04/2013)

>   VFG: Resolution of the Annual General Meeting 2013 (03/04/2013)

>   KST: Financial Statement FY 2012 (03/04/2013)

>   PLC: Financial Statement FY 2012 (03/04/2013)