DVP: The record date for the 2014 AGM

On February 24, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Dinh Vu Port Investment & Development Joint Stock Company:

-         Stock symbol:         DVP                            

-         Ex-right date:          March 12, 2014   

-         Record date:           March 14, 2014   

-         Purpose:                 for the 2014 annual shareholders’ meeting

-         Contents:

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

+         Meeting date:    8:00 April 15, 2014        

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

Contents:

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

- Approval for the 2013 profit distribution.

- Approval for remuneration of the Board of Directors, the Board of Supervisors.

- Other relating issues.

HOSE

>   IDI: Explanation for business result in Quarter 4.2013 (25/02/2014)

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

>   SAM: Information on the 2014 Annual General Meeting of Shareholders (25/02/2014)

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

>   SMC: Resolution on AGM 2014 and the payment dividend (25/02/2014)

>   L14: Notice of record date for Annual General Meeting of Shareholders 2014 (25/02/2014)

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

>   VNR: Notice of organization of Annual General Meeting of Shareholders 2014 (25/02/2014)

>   HAP: Explanation for parent company business result in Q4, 2013 (25/02/2014)

>   SSI: SSI was approved to delay disclosing 4Q2013 consolidated financial statements (25/02/2014)