MAFPF1: Resolution on organizing the AGM 2013

Manulife Progressive Fund announces the resolution of the Board of Directors on the annual general meeting of shareholders 2013 as follows:

Manulife Progressive Fund announces the resolution of the Board of Directors on the annual general meeting of shareholders 2013 as follows:

-         Stock symbol: MAFPF1                  

-         Record date: February 20, 2014

-         Purpose: to organize the 2013 Annual General Meeting

-         Meeting time: Thursday March 27, 2014 from 14:00pm

HOSE

>   THG: Resolution of Annual General Meeting (22/01/2014)

>   BTT: Revenue & profit in 2013 (22/01/2014)

>   VNH: Explanation for business result in Q4, 2013 (22/01/2014)

>   VPK: Explanation for business result in Q4, 2013 (22/01/2014)

>   DHM: Explanation for business result in Q4, 2013 (22/01/2014)

>   BIC: Explanation for business result in Q4, 2013 (22/01/2014)

>   DHA: Explanation for business result in Q4, 2013 (22/01/2014)

>   HCM: Information on Financial Statements for Quarter IV. 2013 (22/01/2014)

>   DVSC: Explanation for business result in Q4, 2013 (22/01/2014)

>   PCS: Explanation for business result in Q4, 2013 (22/01/2014)