VRC: Resolution on organizing the AGM 2014

Vung Tau Real Estate and Construction Joint Stock Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2014:

Meeting date:                            April 07, 2014

Meeting venue:                          will be notice later

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.

- The audited financial statements.

- Choosing an auditing firm.

- Approval for remuneration of the Board of Directors, the Board of Supervisors.

- Other relating issues.

HOSE

>   SVT: Notice of the 2014 AGM (26/03/2014)

>   SII: The record date for the 2013 AGM (26/03/2014)

>   IDI: Resolution on AGM 2014 and the payment dividend (26/03/2014)

>   SDP: Financial Statement FY 2013 (26/03/2014)

>   GMX: Financial Statement FY 2013 (26/03/2014)

>   EFI: Financial Statement FY 2013 (holding company) (26/03/2014)

>   EBS: Financial Statement FY 2013 (26/03/2014)

>   SD7: Financial Statement FY 2013 (holding company) (26/03/2014)

>   SCL: Financial Statement FY 2013 (26/03/2014)

>   SD7: Financial Statement FY 2013 (26/03/2014)