HHS: The record date for the 2014 AGM

On April 15, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Hoang Huy Investment Services Joint Stock Company:

-  Stock symbol: HHS                              

-  Ex-right date: April 22, 2014   

-  Record date: April 24, 2014   

-  Purpose: for the 2014 annual shareholders’ meeting

-  Contents:

·         Meeting date: Expected on May 24, 2014    

·         Meeting venue: 116 Nguyen Duc Canh Street, Cat Dai Ward, Le Chan District, Hai Phong City.

·         Contents:

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

v  Report on activities of the Board of Directors.

v  Report on activities of the Board of Supervisors.

v  The audited financial statements.

v  Approval for the 2013 profit distribution.

v  Approval for increasing charter capital.

v  Choosing an auditing firm.

v  Approval for remuneration of the Board of Directors, the Board of Supervisors in 2013.

v  Electing another member to the Board of Directors and another member to the Supervisory Board.

v  Other relating issues.

HOSE

>   NBB: Notice of the 2014 AGM (17/04/2014)

>   BED: Financial Statement Quarter 1/2014 (17/04/2014)

>   VCC: Change in Business Registration Certificate (17/04/2014)

>   VDL: Change in Business Registration Certificate (17/04/2014)

>   VHH: Explanation for reason of negative profit after tax and solutions (17/04/2014)

>   DID: Notice of record date for Annual General Meeting of Shareholders 2014 (17/04/2014)

>   ECI: Financial Statement Quarter 1/2014 (17/04/2014)

>   GGG: Notice of record date for Annual General Meeting of Shareholders 2014 (17/04/2014)

>   NVB: Explanation for difference of profit after tax before and after audit (17/04/2014)

>   MAX: Explanation for difference of profit after tax year on year (17/04/2014)