HHG: Time and Place for Annual General Meeting of Shareholders

- Name of the company: HOANGHA JOINT STOCK COMPANY

- Stock code: HHG

- Reason: Annual General Meeting of Shareholders

- Exercise time: 7h30 a.m, 19/04/2014

- Place: Hall on 4th. Floor HoangHa Joint Stock Company, No.368 Ly Bon, Tien Phong ward, Thai Binh city.

- Agenda:

+ Approve Financial Statement FY 2013 (audited)

- Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested.

- For more details, visit website: http://www.hoanghaco.com.vn  

HNX

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>   SSG: Financial Statement FY 2013 (31/03/2014)

>   CTG: Link to the 2014 audited financial statements (31/03/2014)

>   SDE: Financial Statement FY 2013 (31/03/2014)

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