SEC: The record date for the 2014 AGM

On February 13, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Gia Lai Cane Sugar Thermoelectricity Joint Stock Company:

-         Stock symbol:         SEC                            

-         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:    Expected from March 26, 2014 to March 31, 2014           

+         Meeting venue: Meeting hall of Gia Lai Cane Sugar Thermoelectricity Joint Stock Company, 561 Tran Hung Dao Street, Ayunpa Town, Gia Lai Province.

Contents:

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

- Report on activities of the Board of Directors.

- Report on activities of the Board of Supervisors.

- Other relating issues.

HOSE

>   STB: The record date for the 2014 AGM (14/02/2014)

>   HT1: Announcement of changes in business license (14/02/2014)

>   SJE: Financial Statement Quarter 4/2013 (holding company) (14/02/2014)

>   SDD: Financial Statement Quarter 4/2013 (holding company) (14/02/2014)

>   SD1: Financial Statement Quarter 4/2013 (14/02/2014)

>   INN: Financial Statement Quarter 4/2013 (holding company) (14/02/2014)

>   VIS: Announcement of changes in business license (14/02/2014)

>   HT1: Announcement of changes in business license (14/02/2014)

>   BBC: Explanation for business result in Q4, 2013 (14/02/2014)

>   PNC: Explanation for business result in Q4, 2013 (14/02/2014)