VRC: The Record Date for Annual General Meeting 2014

On March 26, 2014, the Hochiminh Stock Exchange issued Announcement No.355/TB-SGDHCM about the record date for the 2014 Annual General Meeting of Shareholders of Vung Tau Real Estate and Construction Joint Stock Company:

-       Stock code: VRC                     

-       Ex-right date: April 03, 2014 

-       Record date: April 07, 2014                   

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

-       Meeting date: 08:30am on May 07, 2014

-       Meeting venue: will be announced later.

-       Contents:

·         Report on profit and loss in 2013, and business plan for 2014;

·         Report on operation of the Board of Directors in 2013 and plan for 2014;

·         Report on operation of the Board of Supervisors in 2013 and plan for 2014;

·         The 2013 audited financial statements;

-       Approval from AGM on:

·         Choosing an auditing firm for fiscal year 2014;

·         Remuneration of the Board of Directors and the Board of Directors in 2013 and plan for 2014;

-       Other relating issues.

HOSE

>   KHP: Resolution on changing the meeting date of AGM 2014 (27/03/2014)

>   STP: Explanation for the difference in profit after tax of 2013 (27/03/2014)

>   SVN: Explanation for difference of profit after tax in Q4.2013 year on year (27/03/2014)

>   SJM: Explanation for difference in profit after tax of QIV.2013 year on year (27/03/2014)

>   SDB: Explanation for difference of profit after tax in Q4.2013 year on year (27/03/2014)

>   SFN: Explanation for difference of profit after tax 2013 before and after audit (27/03/2014)

>   S55: Explanation for increase of profit after tax in 2013 before and after audit (27/03/2014)

>   TTZ: Financial Statement FY 2013 (holding company) (27/03/2014)

>   VRC: Extension of the submission date for the 2014 annual general meeting (27/03/2014)

>   MCP: The Record Date for Annual General Meeting 2014 (27/03/2014)