HCM: Information on the 2013 Annual General Meeting of Shareholders

On April 02, 2014, HOSE announces the 2013 annual general meeting of shareholders of Ho Chi Minh City Securities Corporation:

-         Meeting date: 01:30pm on April 17, 2014

-         Meeting venue: Khanh Tiet Mekong Room, New World SaiGon Hotel 76 Le Lai, District 1, HCMC

-         Contents:                                 

• Report on profit and loss in 2013 and business plan for 2014;
• Reports of the Supervisory Board and the Board of Directors in 2013;
• Approval from AGM on:

ü  Dividend pay-out ratio for the second 2013;

ü  Dividend pay plan for 2014

ü  Plan for profit distribution in 2013;

ü  Choosing an auditing firm for 2014;

ü  Other.

HOSE

>   PNC: PHUONG NAM CORP delays AGM 2014 until Jun 30 (07/04/2014)

>   TBC: TBC delays AGM 2014 (07/04/2014)

>   HCC: Explanation for the difference in profit after tax of FS 2013 before and after audit (07/04/2014)

>   HCT: Explanation for the difference in profit after tax of FS 2013 before and after audit (07/04/2014)

>   V21: Explanation for the difference in profit of FS before and after audit (07/04/2014)

>   VNF: Explanation for the difference in profit after tax of FS 2013 before and after audit (07/04/2014)

>   VC3: Change in Business Registration Certificate (07/04/2014)

>   DNP: Explanation for the difference in the profit FS of Quarter IV.2013 compared to Quarter IV.2012 (07/04/2014)

>   DNP: Explanation for the difference in the profit in consolidated FS of Quarter IV.2013 compared to Quarter IV.2012 (07/04/2014)

>   SJC: Financial Statement FY 2013 (07/04/2014)