PHS: Notice of record date for a ballot

- Issuer: Fortunes Securities Corporation

- Stock code: PHS   

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 01/11/2013

- Ex-date:

+ For T+3 transactions: 30/10/2013

- Reasons: for a ballot:

      + Exercise rate: 1 share – 1 vote

      + Expected exercise date: 20/12/2013

      + Issue in the ballot: voluntary delisting PHS shares on HNX

HNX

>   KKC: Board resolution (29/10/2013)

>   L44: Board resolution (29/10/2013)

>   LO5: Explanation for audit exception in the FS (first 06 months of 2013) (29/10/2013)

>   MCC: Board resolution (29/10/2013)

>   NHC: Board resolution (14/10/2013)

>   LCD: Notice of record date for extraordinary general meeting 2013 (30/10/2013)

>   VCG: Signing contract on restructuring of Cam Pha Cement JSC (30/10/2013)

>   AME: Selling shares in subsidiary (30/10/2013)

>   V15: Explanation for audit exception and notice in reviewed FS of first 06 months of 2013 (30/10/2013)

>   VCG: Confirmation of Deloitte Vietnam Co., ltd on explanation for audit exception and notice (30/10/2013)