C21: Notice of the 2014 AGM

Century 21 Joint Stock Company announces the 2014 annual shareholders’ meeting (AGM):

Stock symbol:                           C21

Meeting date:                            7:30 am, April 05, 2014 (Saturday)         

Meeting venue:                          Meeting hall, floor 4, Youth Newspaper, 60A Hoang Van Thu Street, Phu Nhuan District, HCM City .

Meeting participants:                  All shareholders at the record date: March 04, 2014.

Meeting content:                       

- 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.

- Approval for the 2013 profit distribution, the 2014 dividend.

- Other relating issues.

For meeting documents, please visit Company’s website: http://www.c21.com.vn.

HOSE

>   RAL: The record date for AGM 2014 and the payment dividend (31/03/2014)

>   HJS: Explanation for the difference in profit after tax FS QIV.2013 (31/03/2014)

>   TV2: Financial Statement FY 2013 (31/03/2014)

>   TCS: Financial Statement FY 2013 (31/03/2014)

>   PVG: Explanation for difference of profit after tax in 2013 before and after audit (31/03/2014)

>   PSD: Change in Business Registration Certificate (31/03/2014)

>   PSD: Explanation for the difference in the profit after tax in FS 2013 before and after being audited (31/03/2014)

>   HOM: Explanation for the difference in the profit after tax in FS 2013 before and after being audited (31/03/2014)

>   POT: Explanation for the difference in the profit after tax in consolidated FS 2013 before and after being audited (31/03/2014)

>   HOM: Explanation for the difference in the profit after tax in FS 2013 before and after being audited (31/03/2014)