BCI: Resolution on organizing the AGM 2013

Binh Chanh Construction Investment Shareholding Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2013:

-         Meeting date:    08:00am on April 24, 2014

-         Meeting venue: New World, 76 Le Lai, Ben Thanh Ward, District 1, HCMC

-         Record date:     March 10, 2014.

HOSE

>   SFC: Resolution on organizing the AGM 2013 (24/02/2014)

>   SJM: Notice of record date for General Meeting of Shareholders 2014 (24/02/2014)

>   SD4: Notice of record date for General Meeting of Shareholders 2014 (24/02/2014)

>   SD6: Notice of record date for General Meeting of Shareholders 2014 (24/02/2014)

>   API: Financial Statement Quarter 4/2013 (24/02/2014)

>   CMS: Financial Statement Quarter 4/2013 (holding company) (24/02/2014)

>   CMS: Financial Statement Quarter 4/2013 (24/02/2014)

>   BLF: Financial Statement Quarter 4/2013 (24/02/2014)

>   PIV: Financial Statement Quarter 4/2013 (holding company) (24/02/2014)

>   Vinamilk sets up subsidiary in Poland (22/02/2014)