NSC: Meeting date & venue of AGM 2014

National Seed Joint Stock Company announces the meeting date and meeting venue for the 2014 Annual General Meeting of Shareholders:

-          Meeting date           : 08:30am on April 15, 2014

-          Meeting venue         : Pullman Ha Noi Hotel, 40Cat Linh, Dong Da, Ha Noi

-         Participants: shareholders whose names are in the shareholder list on the record date of March 12, 2014.

-         Contents:

·         Report on operation in 2013 profit distribution, business plan for 2014;

·         Report on operation of the Board of Supervisors in 2013;

·         Approval the distribution profit and dividend in 2013;

·         Remuneration for the Board of Directors and the Board of  Supervisors in 2013

·         Other relating issues.

HOSE

>   DNP: Financial Statement FY 2013 (holding company) (28/03/2014)

>   VCV: Financial Statement FY 2013 (28/03/2014)

>   VNT: Financial Statement FY 2013 (28/03/2014)

>   PPP: Financial Statement Quarter 4/2013 (adjusted version) (28/03/2014)

>   DL1: Notice of record date for Annual General Meeting of Shareholders 2014 (27/03/2014)

>   VND: Notice of record date for Annual General Meeting of Shareholders 2014 (27/03/2014)

>   DNM: Notice of record date for seasoned issue, for dividend payment and AGM (27/03/2014)

>   CTM: Explanation for the difference in operating result of QIV.2013 (27/03/2014)

>   HVG: HV Corp does not receive approval to delay financial statements of Quarter 4.2013 (27/03/2014)

>   CMV: Explanation for business result in Q4.2013 (27/03/2014)