DHP: Notice of record date for Annual General Meeting of Shareholders 2014

 -         Name of the company: Hai Phong Electrical Mechanical JSC

-         Stock code: DHP

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 03/04/2014

-         Ex-date:

+ For T+3 transactions: 01/04/2014

-         Reasons: Annual General Meeting of Shareholders 2014

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 04/2014

-         Place: Hai Phong Electrical Mechanical JSC

-         Agenda :

+ Report on the result of fundraising 2013

+ Reports of the BOD and Supervisory Board

+ Dividend payment and Fundraising plan

+ Operation plan of 2014

+ Dividend payment and profit distribution 2013, plan for 2014

+ Remuneration for the BOD, Supervisory Board in 2013 and plan for 2014

+ Financial Statement FY 2013

+ Selection of Auditor for Fiscal year 2014

+ Other issues

HNX

>   VCS: Notice of record date for Annual General Meeting of Shareholders 2014 (21/03/2014)

>   DNC: Financial Statement FY 2013 (21/03/2014)

>   NET: Notice of record date for Annual General Meeting of Shareholders 2014 (21/03/2014)

>   INC: Explanation for auditor\u2019s opinion in financial statement of 2013 (21/03/2014)

>   VGS: Financial Statement FY 2013 (21/03/2014)

>   VE2: Financial Statement FY 2013 (21/03/2014)

>   VE1: Financial Statement FY 2013 (21/03/2014)

>   VGS: Financial Statement FY 2013 (holding company) (21/03/2014)

>   HHC: Explanation for the difference in financial statement of Q.IV/2013 and audited financial statement of 2013 (21/03/2014)

>   HEV: Explanation for the difference in the profit after tax in Quarter IV.2013 year on year (21/03/2014)