NHW: The record date for the 2014 AGM

On March 21, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Ngo Han Joint Stock Company:

Stock symbol: NHW                             

Ex-right date: March 31, 2014   

Record date:  April 02, 2014   

1. Purpose            for the 2014 annual shareholders’ meeting
2. Contents:

-  Meeting date: Expected on April 25, 2014    

-  Meeting venue: Meeting hall of Ngo Han Joint Stock Company, 43/1 Ly Chieu Hoang Street, Ward 10, District 6, HCM City.

-  Contents:

·         Report on Business result in 2013 and business plan for 2014.

·         Approval for the 2014 profit distribution.

·         Approval for delisting shares.

HOSE

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