HDG: The record date for the 2014 AGM

On February 21, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Ha Do Group Joint Stock Company:

- Stock symbol:           HDG                                                                                        

- Ex-right date:               February 28, 2014   

- Record date:                March 04, 2014   

1. Purpose                    for the 2014 annual shareholders’ meeting

2. Contents:

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

- Meeting date:                Expected on April 05, 2014        

- Meeting venue:              will be notice later

- Contents:                      will be notice later

HOSE

>   EIB: Explanation for profit of Quarter 4/2013 (24/02/2014)

>   CIG: The record date for the 2014 AGM (24/02/2014)

>   BID: Resolution on organizing the AGM 2014 (24/02/2014)

>   VNH: Resolution on organizing the AGM 2013 (24/02/2014)

>   VIE: Financial Statement Quarter 4/2013 (24/02/2014)

>   DBT: Notice of record date for Dividend payment and AGM (24/02/2014)

>   NBB: Explanation for parent company business result in Q4, 2013 (24/02/2014)

>   SRF: SRF establishes a branch (24/02/2014)

>   VXB: Notice of record date for Annual General Meeting of Shareholders 2014 (24/02/2014)

>   DHT: Financial Statement Quarter 4/2013 (holding company) (24/02/2014)