DVP: Information on the AGM 2013

Dinh Vu Port Investment & Development Joint Stock Company has announced information on the 2013 annual shareholders’ meeting as follows:

-         Record date:      May 10, 2013

-         Meeting date:     1: 30 pm, June 19, 2013

-         Meeting venue:  Room 302, Floor 3, conference center of Hai Phong City, 18 Hoang Dieu Street, Hong Bang District, Hai Phong City.

The information will be posted on the company’s website: dinhvuport.com.vn from May 29, 2013.

HOSE

>   ICF: Resolution of AGM 2013 (05/06/2013)

>   DRH: Resolution of AGM 2013 (05/06/2013)

>   VRC: Explanation for business results of Quarter 1/2013 (05/06/2013)

>   HLA: Reminded to submit the reviewed semi-annual financial statements (05/06/2013)

>   HAI: Reminded to submit the reviewed semi-annual financial statements (05/06/2013)

>   API: Financial Statement Quarter 1/2013 (05/06/2013)

>   GGG: Notice of record date for Annual General Meeting of Shareholders 2013 (05/06/2013)

>   GFC: Notice of record date for Annual General Meeting of Shareholders 2013 (05/06/2013)

>   PSG: Financial Statement Quarter 1/2013 (05/06/2013)

>   CTM: Results of Annual General Meeting of Shareholders 2013 (04/06/2013)