HAG: The record date for the 2014 AGM

On February 19, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of HAGL Joint Stock Company:

-         Stock symbol:         HAG                            

-         Ex-right date:          February 28, 2014   

-         Record date:           March 04, 2014   

-         Purpose:                for the 2014 annual shareholders’ meeting

-         Contents:

+         Meeting date:   April 18, 2014   

+         Meeting venue: Meeting Hall of Independence Palace, 135 Nam Ly Khoi Nghia Street, District 1, HCMC.

Contents:

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

- Other relating issues.

HOSE

>   PTI: Financial Statement Quarter 4/2013 (holding company) (20/02/2014)

>   PTI: Financial Statement Quarter 4/2013 (consolidated) - corrected (20/02/2014)

>   SRF: Announcement of changes in business license (20/02/2014)

>   AGF: Extension time of submitting financial statements of Quarter 4.2013 (20/02/2014)

>   PHC: Financial Statement Quarter 4/2013 (holding company) (20/02/2014)

>   PHC: Financial Statement Quarter 4/2013 (consolidated) (20/02/2014)

>   TXM: Financial Statement Quarter 4/2013 (20/02/2014)

>   Confectionery maker Kinh Do's 2013 net rises 42 pct y/y (20/02/2014)

>   NVB: Financial Statement Quarter 4/2013 (holding company) (20/02/2014)

>   LTC: Financial Statement Quarter 4/2013 (holding company) (20/02/2014)