EVE: The record date for the 2014 AGM

On February 12, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Everpia VietNam Joint Stock Company:

-         Stock symbol:         EVE                            

-         Ex-right date:           February 19, 2014   

-         Record date:           February 21, 2014   

-         Purpose:                  for the 2014 annual shareholders’ meeting

-         Contents:

+         Meeting date:    March 28, 2014 

+         Meeting venue: Hung Yen Branch of Everpia VietNam Joint Stock Company, Tan Quang Commune, Van Lam District, Hung Yen Province.

Contents:

- Report on business plan for 2014.

- The audited financial statements.

- Approval for the 2013 profit distribution.

- Choosing an auditing firm.

- Other relating issues.

HOSE

>   HAR: Explanation for profit in Q4/2013 (13/02/2014)

>   HOT: The record date for the 2014 AGM (13/02/2014)

>   OPC: The record date for the 2014 AGM (13/02/2014)

>   SCD: Resolution on AGM 2014 and the payment dividend (13/02/2014)

>   AGF: Resolution on AGM 2014 and the payment dividend (13/02/2014)

>   HMH: Financial Statement Quarter 4/2013 (holding company) (13/02/2014)

>   HMH: Financial Statement Quarter 4/2013 (13/02/2014)

>   BHC: Financial Statement Quarter 4/2013 (13/02/2014)

>   BHC: Financial Statement Quarter 4/2013 (holding company) (13/02/2014)

>   BKC: Financial Statement Quarter 4/2013 (13/02/2014)