MSN: Resolution on the record date for the 2014 AGM

Ma San Group Corporation announces the resolution of the Board of Directors on the annual general meeting of shareholders 2014:

Record date: March 25, 2014

HOSE

>   PJT: PJT changes the record date for the 2014 AGM (10/03/2014)

>   PPI: Resolution on organizing the AGM 2014 (10/03/2014)

>   REE: Information on the 2014 Annual General Meeting of Shareholders (10/03/2014)

>   TCO: Resolution on organizing the AGM 2014 (10/03/2014)

>   PJC: Financial Statement FY 2013 (10/03/2014)

>   HTP: Financial Statement FY 2013 (10/03/2014)

>   SAP: Change in time for Annual General Meeting of Shareholders 2014 (10/03/2014)

>   VNE: The Record Date for the 2014 Annual General Meeting (10/03/2014)

>   CII: The Record Date for the 2013 Annual General Meeting (10/03/2014)

>   PPI: The Record Date for the 2014 Annual General Meeting (10/03/2014)