SJS: Resolution on organizing the AGM 2014

Song Da Urban & Industrial Zone Investment and Development Joint Stock Company announced the resolution of the Board of Directors dated February 24, 2014 on the annual general meeting of shareholders 2014:

-          Record date: March 17, 2014

-          Meeting date: expected from April 15, 2014 to April 25, 2014

-          Meeting venue: Meeting hall of Song Da Urban & Industrial Zone Investment and Development Joint Stock Company.

HOSE

>   STG: The record date for the 2014 AGM (26/02/2014)

>   VCB: Resolution on organizing the AGM 2014 (26/02/2014)

>   VTF: The record date for the 2014 AGM (26/02/2014)

>   HCM: The record date for the 2013 AGM (26/02/2014)

>   KHP: Information on the 2014 Annual General Meeting of Shareholders (26/02/2014)

>   SGT: Extension of the submission date of 4Q2013 consolidated and separate financial statements (26/02/2014)

>   HAI: Explanation for consolidated business result in Q1, 2014 (26/02/2014)

>   HLC: Notice of time and place for Annual General Meeting of Shareholders 2014 (26/02/2014)

>   CMS: Time and place for AGM of shareholders 2014 (26/02/2014)

>   EID: Financial Statement FY 2013 (holding company) (26/02/2014)