L14: Notice of record date for Annual General Meeting of Shareholders 2014

- Name of the company: Licogi 14 JSC

- Stock code: L14

- Par value: VND 10,000 per share

- Stock type: common stock

- Record date: 28/02/2014

- Ex-date: 26/02/2014

- Reasons: Annual General Meeting of Shareholders 2014

- Exercise rate:1 share – 1 vote

- Expected exercise date: 24/03/2014

- Place: 2068 Hung Vuong Street, Viet Tri City, Phu Tho Province

- Content:

+ Operation result of 2013 and operation plan of 2014

+ Audited financial statement 2013 and dividend payment 2013 

+ Activity report of Supervisory Board 2013

+ Remuneration for BOD and Supervisory Board 2013 and Remuneration plan for BOD and Supervisory Board 2014

+ Selecting Auditor 2014

+ Voting member of BOD

+ Others

HNX

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

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>   BHV: Notice of record date for AGM of sharholders 2014 (25/02/2014)

>   EBS: Financial Statement FY 2013 (holding company) (25/02/2014)

>   EIB: The record date for 2014 Annual General Meeting and Consulting Shareholders (25/02/2014)

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