CTD: Notice of the 2014 AGM

Cotec Construction Joint Stock Company announces the 2014 annual shareholders’ meeting (AGM):

-  Stock symbol:   CTD

-  Meeting date:    8:00 am, April 24, 2014 

-  Meeting venue: New World Sai Gon Hotel, 76 Le lai Street, District 1, HCM City.

-  Meeting participants:     All shareholders at the record date: March 26, 2014.

-  Meeting content:          

·         Report of the Board of Directors on Business result in 2013 and business plan for 2014.

·         Report on activities of the Board of Supervisors.

·         The audited financial statements.

·         Approval for the 201, 2014 profit distribution.

·         Electing another member to the Board of Directors and another member to the Supervisory Board in the term from 2012 to 2017.

·         Other relating issues.

-  For meeting documents, please visit Company’s website: http://www.coteccons.vn. from April 10, 2014

-  Shareholders please send confirmations of attending into the meeting before April 20, 2014.

HOSE

>   LBM: Resolution on organizing the AGM 2014 (24/03/2014)

>   PXM: Resolution on organizing the AGM 2014 and business plan for 2014 (24/03/2014)

>   TMT: Notice of the 2014 AGM (24/03/2014)

>   VTB: Notice of the 2014 AGM (24/03/2014)

>   DZM: Explanation for the difference in operating result of FS QIV.2013 (24/03/2014)

>   DZM: Explanation for Financial statement 2013 (24/03/2014)

>   ECI: Explanation for the difference in profit after tax of FS 2013 (24/03/2014)

>   FIT: Explanation for the difference in profit after tax in the financial statement of Q.IV/2013 compared to the audited financial statement of 2013 (24/03/2014)

>   GGG: Explanation for loss in operating result of QIV.2013 (24/03/2014)

>   PPP: Financial Statement FY 2013 (holding company) (24/03/2014)