VTB: Notice of the 2014 AGM

Viettronics Tan Binh Joint Stock Company announces the 2014 annual shareholders’ meeting (AGM):

-  Stock symbol: VTB

-  Meeting date: 8:00 am, Saturday, April 05, 2014 

-  Meeting venue: White Palace, 194 Hoang Van Thu Street, Ward 9, Phu Nhuan District, HCM City.

-  Meeting content:

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

·         Report on activities of the Board of Supervisors.

·         Approval for the 2013 profit distribution.

·         Electing another member to the Board of Directors and another member to the Supervisory Board in the new term.

·         Other relating issues.

-  For meeting documents, please visit Company’s website: http://www.vtb.com.vn.

HOSE

>   DZM: Explanation for the difference in operating result of FS QIV.2013 (24/03/2014)

>   DZM: Explanation for Financial statement 2013 (24/03/2014)

>   ECI: Explanation for the difference in profit after tax of FS 2013 (24/03/2014)

>   FIT: Explanation for the difference in profit after tax in the financial statement of Q.IV/2013 compared to the audited financial statement of 2013 (24/03/2014)

>   GGG: Explanation for loss in operating result of QIV.2013 (24/03/2014)

>   PPP: Financial Statement FY 2013 (holding company) (24/03/2014)

>   DAC: Explanation for the audited FS 2013 (24/03/2014)

>   DAE: Explanation for the difference of over 10% in profit after tax of Q.IV/2013 year on year (24/03/2014)

>   DST: Explanation for auditor's opinion in financial statement of 2013 (24/03/2014)

>   DZM: Explanation for Financial statement 2013 (24/03/2014)