MHC: Notice of the 2014 AGM

Hanoi Maritime Holding Company announces the 2014 annual shareholders’ meeting (AGM):

-          Stock symbol:   MHC

-          Meeting date:    8:30 am, April 20, 2014 

-          Meeting venue: Marina Building, Dinh Vu Street, Dong Hai II Ward, Hai An District, Hai Phong City.

HOSE

>   HT1: The record date for the 2014 AGM (12/03/2014)

>   CMT: Resolution on the record date for the 2014 AGM (12/03/2014)

>   MPC: The record date for the 2014 AGM (12/03/2014)

>   C32: The Record Date for Annual General Meeting 2014 (12/03/2014)

>   MSN: The record date for the 2014 AGM (12/03/2014)

>   SBA: Notice of the 2014 AGM (12/03/2014)

>   TRC: Resolution on organizing the AGM 2014 (12/03/2014)

>   TDH: Notice of the 2013 AGM (12/03/2014)

>   VHG: Notice of the 2014 AGM (12/03/2014)

>   FDC: Announcement of changes in business license (12/03/2014)