NHW: Resolution on organizing the AGM 2014

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

-  Approving to hold the 2014 Annual General Meeting

-  Record date: April 02, 2014

-  Meeting date: estimated on April 25, 2014

-  Meeting venue: Meeting hall of Ngo Han Joint Stock Company – 43/1 Ly Chieu Hoang, Ward 10, District 6, HCMC

-  Contents:

·         Report on profit and loss in 2013 and business plan for 2014;

·         Plan for the 2013 profit distribution;

·         Other relating issues.

HOSE

>   NBB: Resolution on organizing AGM 2013 (20/03/2014)

>   TAG: Financial Statement FY 2013 (20/03/2014)

>   FDC: Resolution of general meeting of shareholders (20/03/2014)

>   OGC: The record date for Annual General Meeting 2014 (20/03/2014)

>   PTL: The record date for Annual General Meeting 2014 (20/03/2014)

>   QCG: The Record Date for Annual General Meeting 2014 (20/03/2014)

>   GSP: Explanation for submitting the 2013 audited financial statements late (20/03/2014)

>   APSI: Link to the 2013 Audited Financial Statements (20/03/2014)

>   CPC: Change in date of AGM of shareholders 2014 (20/03/2014)

>   PSD: Financial Statement FY 2013 (20/03/2014)