TPC: The Record Date for Annual General Meeting 2014

On March 18, 2014, the Hochiminh Stock Exchange issued Announcement No.307/TB-SGDHCM about the record date for the 2014 Annual General Meeting of Shareholders of Tan Dai Hung Plastic Joint Stock Company:

-          Ex-right date: March 26, 2014 

-          Record data: March 28, 2014    

-          Purpose: to organize the 2014 Annual General Meeting of Shareholders.

-          Meeting date: April 25, 2014      

-          Meeting venue: Tan Son Nhat Restaurant, 198-200 Hoang Van Thu, Phu Nhuan District, HCMC.(the meeting venue will be noticed later in case of any changes)

HOSE

>   ASP: The record date for the 2014 AGM (19/03/2014)

>   DPR: The record date for the 2014 AGM (19/03/2014)

>   DRL: The record date for the 2014 AGM (19/03/2014)

>   PGD: The record date for the 2014 AGM (19/03/2014)

>   HRC: The record date for the 2014 AGM (19/03/2014)

>   PTS: Financial Statement FY 2013 (consolidated) (19/03/2014)

>   DAE: Financial Statement FY 2013 (19/03/2014)

>   KKC: Explanation for the difference between the profit after tax of Q.IV/2013 and audit report (19/03/2014)

>   NFC: Financial Statement FY 2013 (19/03/2014)

>   PVB: Change in Business Registration Certificate (18/03/2014)