DRL: Notice of the 2014 AGM
Hydro Power Joint Stock Company – Power No.3 announces the 2014 annual shareholders’ meeting (AGM):
- Stock symbol: DRL- Meeting date: 8:00 am, April 24, 2014 - Meeting venue: Meeting hall of Sai Gon – Ban Me Hotel, 01-03 Phan Chu Trinh Street, Buon Ma Thuot City, Dak Lak Province.- Meeting participants: All shareholders at the record date: March 27, 2014. - For meeting documents, please visit Company’s website: http://www.pc3hp.com.vn.
- Stock symbol: DRL
- Meeting date: 8:00 am, April 24, 2014
- Meeting venue: Meeting hall of Sai Gon – Ban Me Hotel, 01-03 Phan Chu Trinh Street, Buon Ma Thuot City, Dak Lak Province.
- Meeting participants: All shareholders at the record date: March 27, 2014.
- For meeting documents, please visit Company’s website: http://www.pc3hp.com.vn.
HOSE
> EMC: Extension of the submission date for the 2014 annual general meeting (10/04/2014)
> VID: Extension of the submission date for the 2014 annual general meeting (10/04/2014)
> BHT: Notice of record date for AGM 2014 (10/04/2014)
> L35: Time and Place for Annual General Meeting of Shareholders 2014 (10/04/2014)
> HAS: Correction to the ex-right date and record date for the AGM (10/04/2014)
> PGD: Notice of the 2014 AGM (10/04/2014)
> PXL: Extension of the submission date for the 2014 annual general meeting (10/04/2014)
> CSM: Link to the 2013 Annual Reports (10/04/2014)
> VIC: Meeting date & venue of AGM 2014 (10/04/2014)
> BTS: Explanation for difference of profit before tax in FS 2013 before and after audit; explanation for negative profit after tax in 2 latest years (10/04/2014)