DHC: Resolution on organizing the AGM 2014

Dong Hai Joint Stock Company of Bentre announces the resolution of the Board of Directors on the annual general meeting of shareholders 2014:

+ Ex-right date:                          April 25, 2014   

+ Record date:                           April 29, 2014

+ Meeting date:                         expected in June, 2014

+ Meeting venue:                       Ben Tre Province (will be notice later)

+ Contents:

- Report on Business result in 2012 and business plan for 2013.

- Report on activities of the Board of Supervisors.

- The audited financial statements.

- Approval for the 2013 profit distribution.

- Other relating issues.

HOSE

>   S12: Time and Place for Annual General Meeting of Shareholders (15/04/2014)

>   DPM: Information on the 2013 Annual Report (15/04/2014)

>   GMC: Information on Annual Report 2013 (15/04/2014)

>   BRC: Explanation for 2013 profit before & after auditing (15/04/2014)

>   CDC: CDC delays 2014 Annual General Meeting (15/04/2014)

>   LSS: Meeting date & venue of AGM 2013 (15/04/2014)

>   HSG: Announcement of changes in business license (15/04/2014)

>   SHA: Time and Place for Annual General Meeting of Shareholders (15/04/2014)

>   ICF: Extension of the submission date for the 2014 annual general meeting (15/04/2014)

>   DHC: Extension of the submission date for the 2014 annual general meeting (15/04/2014)