HLG: Resolution on organizing the AGM 2014

Hoang Long Group announced the resolution of the Board of Directors on the annual general meeting of shareholders 2014:

-         Record date: March 03, 2014

-         Meeting date: March 28, 2014

HOSE

>   HPG: The record date for the 2014 AGM (17/02/2014)

>   LSS: The record date for the 2014 AGM and the payment dividend (17/02/2014)

>   NHS: The record date for the 2013 AGM (17/02/2014)

>   NVT: The record date for the 2014 AGM (17/02/2014)

>   PTC: The record date for the 2014 AGM (17/02/2014)

>   SBA: The record date for the 2014 AGM (17/02/2014)

>   AAM: Resolution on AGM 2013 and the payment dividend (17/02/2014)

>   LM3: Financial Statement Quarter 4/2013 (17/02/2014)

>   MNC: Financial Statement Quarter 4/2013 (holding company) (17/02/2014)

>   DTA: Explanation for business result in Q3.2013 (17/02/2014)