HAR: Information on the 2014 Annual General Meeting of Shareholders

An Duong Thao Dien Real estate Trading Investment Joint Stock Company has announced information on the 2014 annual shareholders’ meeting as follows:

-       Record date: February 14, 2014

-       Meeting time 08:00am, March 16, 2014

-       Venue: 272 Conference Center, 272 Vo Thi Sau Street, Ward 7, District 3, HCM City.

-       Contends:

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

·         Report on activities of the Board of Supervisors.

·         The audited financial statements.

·         Approval for the 2013 profit distribution.

·         Approval for increasing charter capital.

·         Choosing an auditing firm.

·         Other relating issues.

 

HOSE

>   INC: Notice of record date for AGM 2014 (27/02/2014)

>   HAD: Financial Statement FY 2013 (27/02/2014)

>   KST: Notice of record date for Annual General Meeting of Shareholders 2014 (27/02/2014)

>   CSC: Correction for explanation for difference in consolidated profit after tax in Q4.2013 year on year (27/02/2014)

>   KTS: Financial Statement FY 2013 (27/02/2014)

>   KLF: Financial Statement FY 2013 (27/02/2014)

>   KLF: Financial Statement FY 2013 (holding company) (27/02/2014)

>   VSI: Explanation for postponement of 4Q2013 financial statements (27/02/2014)

>   MPC: Explanation for postponement of 4Q2013 financial statements (27/02/2014)

>   HVG: Extension of the submission date of 4Q2013 consolidated and separate financial statements (27/02/2014)