NHW: The record date for the EGM

On November 15, 2013, HOSE announces the record date for the extraordinary general shareholders’ meeting (EGM) of Ngo Han Joint Stock Company:

-         Stock symbol: NHW                           

-         Ex-right date:   November 26, 2013   

-         Record date:   November 28, 2013   

-         Purpose:          for the second of 2013 for the extraordinary general shareholders’ meeting (EGM)

-         Contents:

+         Meeting date: Will be notice later        

+         Meeting venue: Office of Ngo Han Joint Stock Company – 43/1 Ly CHieu Hoang Street, Ward 10, District 6, HCM City.

-         Contents:

+         Approval for delisting NHW stock from the Hochiminh Stock Exchange (HOSE)

HOSE

>   CMV: Board Resolution (19/11/2013)

>   DLG: Notice of Change in the Number of Outstanding Voting Shares (19/11/2013)

>   LGC: LGC approved to list additional shares (19/11/2013)

>   HAT: General Mandate 2013 (19/11/2013)

>   HLC: General Mandate 2013 (19/11/2013)

>   HPB: General Mandate 2013 (19/11/2013)

>   HPB: Board Resolution (19/11/2013)

>   DAE: General Mandate 2013 (19/11/2013)

>   EID: General Mandate 2013 (19/11/2013)

>   STB: Information disclosure (19/11/2013)