HAR: Resolution on organizing the AGM 2014

An Duong Thao Dien Real estate Trading Investment Joint Stock Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2014:

- Record date:                            February 14, 2014

- Meeting date:                          will be noticed later

- Meeting venue:                        will be noticed later

- Contents:

+ Report of the Board of Directors;

+ Report of the auditing firm in 2013;

+ Approval for the 2013 profit distribution;

+ Choosing an auditing firm for fiscal year 2014;

- Others issue.

HOSE

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>   SQC: Financial Statement Quarter 4/2013 (25/01/2014)

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