KHA: Resolution on organizing the AGM 2014

Khanh Hoi Import Export Joint Stock Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2014:

-         Record date:           March 12, 2014

-         Meeting date:          08:00am on April 12, 2014

-         Meeting venue:        Riverside Palace, 360D Ben Van Don, Ward 1, District 4, HCMC

HOSE

>   DVP: The record date for the 2014 AGM (25/02/2014)

>   IDI: Explanation for business result in Quarter 4.2013 (25/02/2014)

>   PGC: The record date for the 2014 AGM and the payment dividend (25/02/2014)

>   SAM: Information on the 2014 Annual General Meeting of Shareholders (25/02/2014)

>   SFC: The record date for the 2014 AGM (25/02/2014)

>   SMC: Resolution on AGM 2014 and the payment dividend (25/02/2014)

>   L14: Notice of record date for Annual General Meeting of Shareholders 2014 (25/02/2014)

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

>   VNR: Notice of organization of Annual General Meeting of Shareholders 2014 (25/02/2014)

>   HAP: Explanation for parent company business result in Q4, 2013 (25/02/2014)