BTT: Resolution on organizing the AGM 2014

Ben Thanh Trading & Service Joint Stock Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2014:

-          Record date:     March 14, 2014

-          Meeting date:    April 15, 2014

-          Meeting venue: Sofitel SaiGon Hotel, 17 Le Duan Street, Ben Nghe Ward, District 1, HCM City.

HOSE

>   DAG: Resolution on organizing the AGM 2014 (03/03/2014)

>   HU1: Resolution on organizing the AGM 2014 (03/03/2014)

>   PDR: The record date for the 2014 AGM (03/03/2014)

>   CCL: The Record Date for Annual General Meeting 2014 (03/03/2014)

>   DXG: Resolution on organizing 2014 Annual General Meeting (03/03/2014)

>   HAP: The Record Date for Annual General Meeting 2014 (03/03/2014)

>   HBC: The Record Date for Annual General Meeting 2014 (03/03/2014)

>   ALT: Financial Statement Quarter 4/2013 (03/03/2014)

>   PIV: Financial Statement Quarter 4/2013 (consolidated) (03/03/2014)

>   VDS: Financial Statement FY 2013 (03/03/2014)