HPG: The record date for the 2014 AGM

On February 14, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Hoa Phat Group Joint Stock Company:

-         Stock symbol:         HPG                            

-         Ex-right date:           February 21, 2014   

-         Record date:           February 25, 2014   

-         Purpose:                  for the 2014 annual shareholders’ meeting

-         Contents:

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

+         Meeting date:    March 28, 2014 

+         Meeting venue: Hilton Hanoi Opera, 1 Le Thanh Tong Street, Hoan Kiem District, Ha Noi City.

Contents:

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

- The audited financial statements.

- Approval for the 2013 and 2014 profit distribution.

- Other relating issues.

HOSE

>   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)

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