DVP: Meeting date & venue of AGM 2014

Dinh Vu Port Investment & Development Joint Stock Company announces the meeting date and meeting venue for the 2014 Annual General Meeting of Shareholders:

-  Meeting date: 01:30pm on April 15, 2014

-  Meeting venue: Conference and Meeting of Hai Phong, 18 Hoang Dieu Street, Hong Bang District, Hai Phong City.

HOSE

>   MBB: Meeting date & venue of AGM 2014 (03/04/2014)

>   KDH: Resolution on organizing the AGM 2014 (03/04/2014)

>   DTT: The record date for the 2014 AGM (03/04/2014)

>   VDL: Financial Statement FY 2013 (holding company) (03/04/2014)

>   CTX: Financial Statement FY 2013 (03/04/2014)

>   AME: Financial Statement FY 2013 (03/04/2014)

>   SDD: Time and Place for Annual General Meeting of Shareholders (03/04/2014)

>   PLC: Financial Statement FY 2013 (consolidated) (03/04/2014)

>   PPG: Financial Statement FY 2013 (holding company) (03/04/2014)

>   LTC: Financial Statement FY 2013 (holding company) (03/04/2014)