HCM: The record date for the 2013 AGM

HOSE announces the record date for the 2013 annual shareholders’ meeting (AGM) of Ho Chi Minh City Securities Corporation:

Stock symbol: HCM                             

Ex-right date: March 05, 2014   

Record date: March 07, 2014   

1. Purpose: for the 2013 annual shareholders’ meeting

2. Contents:

-          Meeting date:    April 07, 2014   

-          Meeting venue: New World SaiGon Hotel

-          Contents:

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

·         Report on activities of the Board of Directors.

·         Report on activities of the Board of Supervisors.

·         The audited financial statements.

·         Approval for profit distribution, dividend.

·         Choosing an auditing firm.

·         Other relating issues.

HOSE

>   KHP: Information on the 2014 Annual General Meeting of Shareholders (26/02/2014)

>   SGT: Extension of the submission date of 4Q2013 consolidated and separate financial statements (26/02/2014)

>   HAI: Explanation for consolidated business result in Q1, 2014 (26/02/2014)

>   HLC: Notice of time and place for Annual General Meeting of Shareholders 2014 (26/02/2014)

>   CMS: Time and place for AGM of shareholders 2014 (26/02/2014)

>   EID: Financial Statement FY 2013 (holding company) (26/02/2014)

>   PVE: Financial Statement Quarter 4/2013 (consolidated) (25/02/2014)

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

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

>   ASIAGF: NAV from 13 Feb 2014 to 20 Feb 2014 (25/02/2014)