TDH: The record date for the 2013 AGM

On February 08, 2014, HOSE announces the record date for the 2013 annual shareholders’ meeting (AGM) of Thu Duc Housing Development Corporation:

-         Stock symbol:  TDH                             

-         Ex-right date:    February 20, 2014   

-         Record date:    February 24, 2014

-         Purpose:           for the 2013 annual shareholders’ meeting

-         Contents:

+         Meeting date:    Expected in April, 2014 

+         Meeting venue: Will be notice later

Contents:

-         Report on Business result in 2012 and business plan for 2014.

-         Report on activities of the Board of Directors.

-         Approval for the 2013 profit distribution and 2014 dividend .

-         Approval for increasing charter capital.

-         Approval for adding new business line.

-         Other relating issues.

HOSE

>   TTC: Explanation for the difference in profit after tax of Q.IV/2013 year on year (08/02/2014)

>   PSI: Financial Statement Quarter 4/2013 (08/02/2014)

>   PSI: Explanation for difference in operating result of FS QIV.2013 (08/02/2014)

>   HNM: Explanation for decrease of profit after tax in Quarter IV/2013 (08/02/2014)

>   CT6: Financial Statement Quarter 4/2013 (holding company) (08/02/2014)

>   DTL: The record date for the 2012 stock dividend payment, rights offering and 2014 annual general meeting (08/02/2014)

>   DBC: Financial Statement Quarter 4/2013 (holding company) (07/02/2014)

>   DBC: Financial Statement Quarter 4/2013 (07/02/2014)

>   PJC: Financial Statement Quarter 4/2013 (07/02/2014)

>   DAE: Notice of record date for Dividend payment and AGM (07/02/2014)