MAFPF1: Notice of Annual General Meeting of Investors

Manulife Asset Management (Vietnam) Company Limited announced the annual general meeting of investors for the fiscal year 2013 as follows:

-  Record date: February 20, 2014

-  Meeting time: from 13:30 to 17:00, Thursday, March 27, 2014.

-  Meeting venue: Palace Ballroom, Floor 6, Palace Sai Gon Hotel, 56-66 Nguyen Hue Street, District 1, HCM City.  

HOSE

>   PGI: Resolution on AGM 2014 and the payment dividend (11/03/2014)

>   VST: The record date for the 2014 AGM (11/03/2014)

>   STB: Information on the 2014 Annual General Meeting of Shareholders (11/03/2014)

>   TDC: Resolution on organizing the AGM 2014 (11/03/2014)

>   TIC: The record date for the 2014 AGM (11/03/2014)

>   TV1: Resolution on organizing the AGM 2014 (11/03/2014)

>   VCF: The record date for the 2014 AGM (11/03/2014)

>   LAS: Financial Statement FY 2013 (11/03/2014)

>   SJM: Financial Statement FY 2013 (11/03/2014)

>   S12: Notice of record date for General Meeting of Shareholders 2014 (11/03/2014)