UIC: The record date for the 2014 AGM

On March 05, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Idico Urban and House Development Joint Stock Company:

Stock symbol:   UIC                              

Ex-right date:    March 12, 2014   

Record date:     March 17, 2014   

1.     Purpose           for the 2014 annual shareholders’ meeting

2.     Contents:

-          Exercise ratio: 1:1 (01 share – 01 vote)

-          Meeting date: April 15, 2014      

-          Meeting venue:  will be notice later

-          Contents: will be notice later

 

HOSE

>   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)

>   SD9: Explanation for the profit of FS 2013 (consolidated) before and after audit (05/03/2014)