HAX: The record date for the 2014 AGM

On March 12, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Hang Xanh Motors Service Joint Stock Company:

Stock symbol:             HAX                                                                                        

Ex-right date:               March 21, 2014   

Record date:                March 25, 2014   

1. Purpose                  for the XV of 2014 annual shareholders’ meeting

2. Contents:

Exercise ratio:              1:1 (01 share – 01 vote)

Meeting date:                Expected on April 25, 2014        

Meeting venue:              Branch of Hang Xanh Motors Service Joint Stock Company, 2008 Vo Van Kiet Street, An Lac Ward, Binh Tan District, HCM City.

Contents:

- 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.

- Other relating issues.

HOSE

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