HST: Organization of AGMS 2013

(12/03/2013) Hung Yen Book Publishing and Educational Equipment JSC announced the organization of AGMS 2013 as follows:

1.       Record date: 12/3/2013

2.       Meeting time: estimated 8.30, 05/4/2013

HNX

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

>   ADC: Public offering report (01/11/2013)

>   TCT: Board Resolution (04/11/2013)

>   LCD: Change in managment board (04/11/2013)

>   NBC: Change in number of outstanding shares with voting right (04/11/2013)

>   BKC: Disclaimer for FS of first 06 months of 2013 (04/11/2013)

>   CKV: Board resolution (04/11/2013)

>   VC1: Change in the BOD (05/11/2013)

>   SD1: Board resolution (05/11/2013)

>   WCS: Change in the BOD (05/11/2013)