HCC: Notice of AGMS 2013

(22/03/2013) Hoa Cam Concrete Joint Stock Company announced the organization of AGMS 2013 as follows:

-          Time: 7.30, 12/4/2013

-          Place: Company Branch in Danang, 53 Truong Son, Hoa Tho Tay ward, Cam Le district, Da Nang

-          Participants: shareholders, record date: 27/3/2013

-          Contents:

+ Report on business result 2012, Plan 2013

+ Report of BoDs

+ Report of SB

+ Shareholders’ opinion

+ Others

+ Approval on General Mandate

+ Closing

HNX

>   HCC: Annual Corporate Governance Report 2012 (01/11/2013)

>   HDO: Annual Corporate Governance Report 2012 (01/11/2013)

>   HGM: General Mandate AGMS 2013 (01/11/2013)

>   HHG: Board Resolution on organization of GMS 2013 (01/11/2013)

>   HHG: Annual Corporate Governance Report 2012 (01/11/2013)

>   HJS: Annual Corporate Governance Report 2012 (01/11/2013)

>   HLC: Documents for GMS (01/11/2013)

>   HMH: General Mandate AGMS 2013 (01/11/2013)

>   HNM: Annual Corporate Governance Report 2012 (01/11/2013)

>   HPC: General Mandate AGMS 2013 (01/11/2013)