LIX: Resolution on organizing the AGM 2014

Lix Detergent Joint Stock Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2014:

-  Record date: April 10, 2014

-  Meeting date: April 29, 2013

-  Meeting venue: Lix Detergent Joint Stock Company - KP4- Linh Trung Ward,  Thu Duc District, HCM City.

HOSE

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

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

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

>   KBC: The record date for the 2014 AGM (25/03/2014)

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

>   CSM: The record date for the 2014 AGM (25/03/2014)

>   HLA: Notice of the 2013 AGM (25/03/2014)

>   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)