HHG: Board Resolution on organization of GMS 2013

(26/03/2013) HOANGHA JOINT STOCK COMPANY announced Board Resolution on the organization of GMS 2013 as follows:

-          Record date for AGMS: 5/4/2013

-          Meeting Time: 7.30, 25/4/2013

-          Place: Convention Hall, 4^th Floor, Hoang Ha JSC, 368 Ly Bon, Tien Phong ward, Thai Binh city

HNX

>   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)

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

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

>   HST: Organization of AGMS 2013 (01/11/2013)

>   ITQ: Extraordinary General Mandate-first time of 2013 (01/11/2013)