VIS: The record date for the 2014 AGM

On February 10, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Viet Nam – Italy Steel Joint Stock Company:

-         Stock symbol:         VIS                              

-         Ex-right date:           February 21, 2014   

-         Record date:            February 25, 2014   

-         Purpose:                 for the 2014 annual shareholders’ meeting

-         Contents:

+         Meeting date:    March 28, 2014 

+         Meeting venue: Meeting hall of Viet Nam – Italy Steel Joint Stock Company, Pho Noi A Industrial park, Giai Pham Commune, Yen My District, Hung Yen 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.

- The audited financial statements.

- Choosing an auditing firm.

- Other relating issues.

HOSE

>   IMP: The record date for the 2013 AGM (12/02/2014)

>   PFL: Financial Statement Quarter 4/2013 (12/02/2014)

>   TXM: Financial Statement Quarter 4/2013 (12/02/2014)

>   STB: Resolution on organizing the AGM 2014 (12/02/2014)

>   AVF: Explanation for submitting the Q4.2013 financial statements late (12/02/2014)

>   VCC: Financial Statement Quarter 4/2013 (holding company) (12/02/2014)

>   AVF: Explanation for business result in Q4, 2013 (12/02/2014)

>   SJE: Change in Business Registration Certificate (11/02/2014)

>   NBC: Notice of record date for Annual General Meeting of Shareholders 2014 (11/02/2014)

>   CAP: Notice of record date for AGM of shareholders 2014 (11/02/2014)