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

1. Issuer: Hoa Binh Securities Joint Stock Company
2. Stock code: HBS
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 07/04/2014
6. Ex-date: 03/04/2014
7. Reasons:
     * Annual General Meeting of Shareholders 2014
          - Exercise rate: 01 share - 01 voting rights
          - Place: The Company will send the invitation and announced later.
          - Agenda:
+ Report on the operating result's report of 2013 and operating orientation of 2014 of Hoa Binh Securities Joint Stock Company;
+ The BOD's report;
+ The Supervisory Board's report;
+ Financial Statement (audited);
+ Please opinion shareholder about change Charter of Company;
          - Agenda:
+ Please opinion shareholder about change Director;
+ Please opinion shareholder about Chair of the Board simultaneously as CEO;
+ Please opinion shareholder about profit distribution;
+ Please opinion shareholder about select to auditor of 2014;
+ And other issues.
   

HNX

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>   GMX: Notice of record date for Annual General Meeting of Shareholders 2014 and Second Dividend payment of 2013 in cash (26/03/2014)

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>   LIG: Financial Statement FY 2013 (holding company) (26/03/2014)

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