PHH: Time and Place for Annual General Meeting of Shareholders

-         Name of the company: Hong Ha Viet Nam Joint Stock Company

-         Stock code: PHH

-         Reason: Annual General Meeting of Shareholders

-         Exercise time: 8.30am, 28/06/2013

-         Place: 12 Floor, HEID Building, 12 Lang Ha, Ha Noi

-         Agenda:

+ Report on operating results in 2012

+ Operation report in 2012 of General Manager; end of term reports of the BOD and Supervisory Board

+ Operating plan in 2013 and profit distribution in 2013

+ Other issues

HNX

>   SD1: Time and place for Annual General Meeting of Shareholders 2013 (13/06/2013)

>   TCT: Notice of record date for Dividend payment and Annual General Meeting 2013 (12/06/2013)

>   TST: Time and Place for Annual General Meeting of Shareholders 2013 (12/06/2013)

>   VCG: Results of Annual General Meeting of Shareholders 2013 (12/06/2013)

>   VC9: Results of Annual General Meeting of Shareholders 2013 (12/06/2013)

>   VNN: Time and Place for Annual General Meeting of Shareholders (12/06/2013)

>   HSG: Revenue & profit in May 2013 (12/06/2013)

>   CCM: Notice of record date for Extraordinary General Meeting of Shareholders (12/06/2013)

>   NVB: Financial Statement FY 2012 (12/06/2013)

>   TNA: Business result in May 2013 (12/06/2013)