TYA: The record date for the 2014 AGM

On March 05, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Taya (Vietnam) Electric Wire And Cable Joint Stock Company:

Stock symbol:   TYA                             

Ex-right date:    March 13, 2014   

Record date:     March 17, 2014   

1. Purpose                                   for the 2014 annual shareholders’ meeting
2. Contents:

-          Meeting date:    9:30 am April 17, 2014 ( Thursday)         

-          Meeting venue: Hoi Dai Thuong, 1, 16A, Bien Hoa II Industrial Park, Bien Hoa City, Dong Nai Province.

-          Contents:

·         Report on Business result in 2013 and business plan for 2014.

·         Report on activities of the Board of Directors.

·         Report on activities of the Board of Supervisors.

·         Approval for the 2013 profit distribution, dividend

·         Amending the Articles of Association..

 

HOSE

>   UIC: The record date for the 2014 AGM (06/03/2014)

>   PVB: Financial Statement FY 2013 (06/03/2014)

>   SJM: Financial Statement FY 2013 (holding company) (06/03/2014)

>   NSN: Financial Statement Quarter 3/2013 (06/03/2014)

>   SGC: Financial Statement FY 2013 (06/03/2014)

>   THB: Financial Statement FY 2013 (06/03/2014)

>   KMT: Financial Statement FY 2013 (05/03/2014)

>   MCF: Notice of record date for Dividend payment and AGM (05/03/2014)

>   NGC: Notice of record date for Dividend payment and AGM (05/03/2014)

>   CMC: Announcement on organization of AGM of shareholders 2014 (05/03/2014)