HSI: The record date for the 2014 AGM

On January 13, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of General Materials Biochemistry Fertilizer Joint Stock Company:

-         Stock symbol:          HSI                              

-         Ex-right date:            January 23, 2014   

-         Record date:             January 27, 2014   

-         Purpose:                    for the 2014 annual shareholders’ meeting

-         Contents:

+         Exercise ratio:   1:1 (01 share – 01 vote)

+         Meeting date:    March 15, 2014 

+         Meeting venue: Meeting hall of General Materials Biochemistry Fertilizer Joint Stock Company, Hamlet 5, Pham Van Coi Commune, Cu Chi District, HCM City.

HOSE

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>   KTS: Change in Business Registration Certificate (15/01/2014)

>   INC: Financial Statement Quarter 4/2013 (15/01/2014)

>   DPM: Business Plan for 2014 (15/01/2014)

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