HBC: The Record Date for Annual General Meeting 2014

On February 28, 2014, HOSE announced the record date for the 2014 Annual General Meeting of Hoa Binh Construction & Real Estate as follows:

-          Stock symbol:   HBC                

-          Ex-right date:                March 27, 2014

-          Record date:                 March 31, 2014

-          Purpose: to organize the 2014 Annual General Meeting

-          Meeting time:    (estimated) April 29, 2014

-          Meeting venue:  will be noticed later

-          Contents:

·         The audited financial statements in fiscal year 2013;

·         Report the Board of Directors on profit and loss;

·         Report of the Board of Supervisors;

·         Business plan for 2014;

·         Other relating issues.

HOSE

>   ALT: Financial Statement Quarter 4/2013 (03/03/2014)

>   PIV: Financial Statement Quarter 4/2013 (consolidated) (03/03/2014)

>   VDS: Financial Statement FY 2013 (03/03/2014)

>   Property developer has new foreign partners (01/03/2014)

>   Sacombank to allow foreign investors higher stakes (01/03/2014)

>   L35: Notice of record date for Dividend payment and AGM (28/02/2014)

>   LUT: Notice of record date for Annual General Meeting of Shareholders 2014 (28/02/2014)

>   TNG: Notice of record date for AGM (28/02/2014)

>   SD9: Financial Statement FY 2013 (holding company) (28/02/2014)

>   HEV: Financial Statement FY 2013 (28/02/2014)