DHM: The record date for the 2014 AGM

On February 21, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Duong Hieu Trading and Mining Joint Stock Company:

-         Stock symbol:         DHM                            

-         Ex-right date:          March 10, 2014   

-         Record date:           March 12, 2014   

-         Purpose:                 for the 2014 annual shareholders’ meeting

-         Contents:

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

+         Meeting date:    Expected in April, 2014 

+         Meeting venue: in Thai Nguyen Ciy (will be notice later)

Contents:

- Report on Business result in 2013.

- Report on activities of the Board of Directors.

- Report on activities of the Board of Supervisors.

- Other relating issues.

HOSE

>   ASIAGF: The Record Date for Annual General Meeting 2013 (25/02/2014)

>   VNH: The record date for the 2014 AGM (25/02/2014)

>   ANV: The record date for the 2014 AGM and the payment dividend (25/02/2014)

>   VTS: Financial Statement FY 2013 (25/02/2014)

>   VHH: Financial Statement Quarter 4/2013 (25/02/2014)

>   VC7: Financial Statement FY 2013 (25/02/2014)

>   SDG: Notice of record date for General Meeting of Shareholders 2014 and dividend payment of 2013 (25/02/2014)

>   SJM: Financial Statement Quarter 4/2013 (25/02/2014)

>   CTC: Financial Statement Quarter 4/2013 (holding company) (25/02/2014)

>   TLH: The record date for the 2014 AGM (25/02/2014)