HLA: Notice of the 2013 AGM

Huu Lien Asia Corporation announces the 2013 annual shareholders’ meeting (AGM):

-  Stock symbol: HLA

-  Meeting date: 13:00, Saturday, March 29, 2014  

-  Meeting venue: Huu Lien Asia Corporation, KE A2/7 Tran Dai Nghia Street, Tan Tao A Ward, Binh Tan District, HCM City.

-  Meeting content:

·         Report on Business result in 2013 and business plan for 2014.

·         Approval for the 2013, 2014 profit distribution, dividend.

·         Choosing an auditing firm.

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

-  Shareholders please send confirmations of attending into the meeting before March 25, 2014.

HOSE

>   HMC: Resolution on organizing the AGM 2014 (25/03/2014)

>   HUT: Financial Statement FY 2013 (25/03/2014)

>   HUT: Financial Statement FY 2013 (holding company) (25/03/2014)

>   BSC: Notice of record date for AGM 2014 (25/03/2014)

>   ASIAGF: NAV from 13 Mar 2014 to 20 Mar 2014 (25/03/2014)

>   MAFPF1: NAV from 13 Mar 2014 to 20 Mar 2014 (25/03/2014)

>   BTH: Notice of record date for AGM 2014 (25/03/2014)

>   PPE: Notice of record date for General Meeting of Shareholders 2014 (25/03/2014)

>   HVG: Reminded to submit financial statements (25/03/2014)

>   DCS: Notice of record date for Annual General Meeting of Shareholders 2014 (25/03/2014)