HVG: Resolution on organizing the EGM

Hung Vuong Corporation announces the resolution of the Board of Directors on the extraordinary general shareholders’ meeting (EGM):

-         Meeting date: Expected on 8:00 am December 06, 2013

-         Meeting venue: Rex Hotel, 141 Nguyen Hue Street, District 1, HCM City

-         Contents:

+         Approval for private placement of share

HOSE

>   BGM: Notice of the second EGM (07/11/2013)

>   AGF: Notice of Change in the Number of Outstanding Voting Shares (07/11/2013)

>   CNG: CNG approved to list additional shares (07/11/2013)

>   EIB: Board Resolution on Consulting Shareholders (07/11/2013)

>   AGF: AGF approved to list additional shares (07/11/2013)

>   DHM: The copper mining progress of an associated company (06/11/2013)

>   COM: Comeco adjusts business targets for 2013 (06/11/2013)

>   SRF: Announcement of withdrawal of preference shares (06/11/2013)

>   PXM: Deputy Director dies (06/11/2013)

>   PNJ: The record date for consulting shareholders (06/11/2013)