TCR: Meeting date & venue of AGM 2014

Taicera Enterprise Company (TAICERA) announces the meeting date and meeting venue for the 2014 Annual General Meeting of Shareholders:

-          Meeting date           : 02:00 p.m  April 25, 2014

-          Exercise ratio:         : 01 share  - 01 voting right

-          Meeting venue         : New World Hotel, 76 Le Lai Street, District 1, Ho Chi Minh City.

HOSE

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

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>   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)

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