TAC: Resolution on organizing the AGM 2014

Tuong An Vegetable Oil Joint Stock Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2014:

-          Ex-right date:    March 25, 2014   

-          Record date:     March 279, 2014

-          Meeting date:    8:00 am, April 26, 2014

-          Meeting venue: While Palace, 194 Hoang Van Thu Street, Ward 9, Phu Nhuan District, HCM City.

HOSE

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>   SHS: Notice of record date for General Meeting of Shareholders 2014 (05/03/2014)

>   LBM: The record date for annual general meeting & dividend payment (05/03/2014)

>   ABT: Notice the 2014 annual general meeting (05/03/2014)

>   NNC: The record date for annual general meeting & dividend payment (05/03/2014)

>   CIG: Announcement of changes in business license (05/03/2014)

>   DIG: Resolution on organizing the 2014 AGM (05/03/2014)

>   DMC: Announcement of changes in business license (05/03/2014)

>   VND: Explanation for the difference of over 10% in profit after tax of Q.IV/2013 year on year (05/03/2014)

>   BVS: Notice of record date for AGM 2014 (05/03/2014)