HMC: Resolution on organizing the AGM 2014

Ho Chi Minh City Metal Corporation announces the resolution of the Board of Directors on the annual general meeting of shareholders 2014:

-  Meeting date: 8:00, March 29, 2014

-  Meeting venue: Victory Hotel, 14 Vo Van Tan Street, District 3, HCM City.

-  Contents:

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

·         Report on activities of the Board of Supervisors.

·         Approval for the 2013 profit distribution and dividend.

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

·         Approval for remuneration of the Board of Directors, the Board of Supervisors in 2013.

·         Choosing an auditing firm.

·         Other relating issues.

HOSE

>   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)

>   DHT: Time and Place for Annual General Meeting of Shareholders (25/03/2014)