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
- 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)