HAP: Notice of the 2014 AGM

Hapaco Group Joint Stock Company announces the 2014 annual shareholders’ meeting (AGM):

-         Stock symbol:HAP

-         Meeting date: 8:00 am, April 05, 2014    

-         Meeting venue: Lac Long Restaurant, 135 Dien Bien Phu Street, Minh Khai Ward, Hong Bang District, Hai Phong City.

-         Meeting participants: All shareholders at the record date: March 14, 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.

·         Report on investment result in 2013.

·         Electing another member to the Board of Directors and another member to the Supervisory Board.

·         Choosing an auditing firm.

·         Other relating issues.

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

HOSE

>   HVG: Explanation for parent company business result in Q4, 2013 (21/03/2014)

>   L43: Notice of record date for Dividend payment and AGM (21/03/2014)

>   HAR: Resolution of Annual General Meeting 2014 (21/03/2014)

>   TNA: Meeting date & venue of AGM 2013 (21/03/2014)

>   GTA: Resolution of Annual General Meeting 2014 (21/03/2014)

>   SD6: Financial Statement FY 2013 (21/03/2014)

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

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

>   BSI: Link to the 2013 Audited Financial Statements & Audited Financial Adequacy Ratio (21/03/2014)

>   STT: The record date for the 2013 AGM (21/03/2014)