SBT: Resolution on organizing the AGM 2013

Thanh Thanh Cong Tay Ninh Joint Stock Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2013:

-          Record date:     March 26, 2014

-          Meeting date:    13:00, April 28, 2014

-          Meeting venue: Floor 1, meeting hall, Thanh Thanh Cong Tay Ninh Joint Stock Company, Tan Hung Commune, Tan Chau District, Tay Ninh Province.

-          Contents:

·         Report on business plan for 2014.

·         Choosing an auditing firm.

·         Report of the auditing firm in 2013.

·         Approval for the 2013 profit distribution.

·         Amending the Articles of Association.

·         Approving to change fiscal year.

·         Electing another member to the Board of Directors.

·         Approval for remuneration of the Board of Directors, the Board of Supervisors in 2014.

·         Other relating issues.

HOSE

>   SGH: Financial Statement FY 2013 (13/03/2014)

>   POT: Notice of record date for Dividend payment in cash and AGM (13/03/2014)

>   VE2: Notice of record date for Annual General Meeting of Shareholders 2014 (13/03/2014)

>   VTC: Notice of record date for Annual General Meeting of Shareholders 2014 (13/03/2014)

>   WCS: Notice of record date for Annual General Meeting of Shareholders 2014 (13/03/2014)

>   TDC: The record date for the 2014 AGM (13/03/2014)

>   ST8: The record date for the 2014 AGM (13/03/2014)

>   BVH: The record date for the 2014 AGM (13/03/2014)

>   HQC: Hoang Quan Corp extends annual general meeting date (13/03/2014)

>   SAV: The record date for the 2014 AGM and the cash dividend advance of 2013 (13/03/2014)