DHA: The record date for the 2014 AGM

On February 18, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Hoa An Joint Stock Company:

-         Stock symbol:         DHA                            

-         Ex-right date:          March 14, 2014   

-         Record date:           March 06, 2014   

-         Purpose:                for the 2014 annual shareholders’ meeting

-         Contents:

+         Meeting date:    Expected on April 24, 2014       

+         Meeting venue:   will be notice later

Contents:

- Report on Business result in 2013 and business plan for 2014.

- Approval for profit distribution.

- Amending the Articles of Association

HOSE

>   DHM: Resolution on organizing the AGM 2014 (19/02/2014)

>   V21: Financial Statement Quarter 4/2013 (19/02/2014)

>   VNC: Financial Statement Quarter 4/2013 (holding company) (19/02/2014)

>   KDH: Explanation for business result in Q4, 2013 (19/02/2014)

>   TV1: Explanation for consolidated business result in Q4, 2013 (19/02/2014)

>   TNT: Explanation for consolidated business result in Q4, 2013 (19/02/2014)

>   VOS: Explanation for consolidated business result in Q4, 2013 (19/02/2014)

>   MAFPF1: NAV from 06 Feb 2014 to 13 Feb 2014 (19/02/2014)

>   FCN: Explanation for business result in Q4, 2013 (19/02/2014)

>   FDG: Explanation for business result in Q4, 2013 (19/02/2014)