DVP: Resolution on organizing the AGM 2014

Dinh Vu Port Investment & Development Joint Stock Company announced the resolution of the Board of Directors on the annual general meeting of shareholders 2014:

-         Meeting date: 8:00 am, April 15, 2014

-         Meeting venue: Conference center in Hai Phong City, 18 Hoang Dieu Street, Hong Bang District, Hai Phong City.

-         Contents:

+         Report on profit and loss in 2013, and business plan for 2014;

+         Report of the Board of Supervisors in 2013;

+         Report of the auditing firm in 2013;

+         Approval for the 2013 profit distribution

+         Approval for remuneration of the Board of Directors, the Board of Supervisors in 2014;

+         Choosing an auditing firm for fiscal year 2014.

HOSE

>   SVT: The record date for the 2013 AGM (21/02/2014)

>   TLH: Resolution on organizing the AGM 2014 (21/02/2014)

>   ACL: Resolution on organizing the AGM 2014 (21/02/2014)

>   CNG: The record date for the 2014 AGM (21/02/2014)

>   TV1: Announcement of changes in business license (21/02/2014)

>   SD6: Change in Business Registration Certificate (21/02/2014)

>   SEB: Financial Statement Quarter 4/2013 (21/02/2014)

>   SD2: Cancellation of Shareholder list for Extraordinary Annual General Meeting of Shareholders 2013 (21/02/2014)

>   DIG: Explanation for parent company and consolidated business result in Q4, 2013 (21/02/2014)

>   GSP: Explanation for consolidated business result in Q4, 2013 (21/02/2014)