HTV: The record date for the 2014 AGM

On April 08, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Ha Tien Transport Joint Stock Company:

Stock symbol: HTV                              

Ex-right date: April 16, 2014   

Record date: April 18, 2014   

1. Purpose: for the 2014 annual shareholders’ meeting
2. Contents:

-          Meeting date: 8:00 May 09, 2014     

-          Meeting venue: Riverside Palace 360D Ben Van Don Street, Ward 1, District 4, HCM City.

-          Contents:

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

·         Report on activities of the Board of Directors.

·         Report on activities of the Board of Supervisors.

·         Other relating issues.

HOSE

>   MCG: The record date for the 2014 AGM (10/04/2014)

>   PAN: The record date for the 2014 AGM (10/04/2014)

>   SHI: Notice of the 2014 AGM (10/04/2014)

>   MAC: Notice of record date for Annual General Meeting of Shareholders 2014 (10/04/2014)

>   TMT: Resolution of Annual General Meeting 2014 (10/04/2014)

>   IMP: Meeting date & venue of AGM 2013 (10/04/2014)

>   CLC: Resolution of Annual General Meeting 2014 (10/04/2014)

>   OPC: Resolution of AGM 2014 (10/04/2014)

>   CMX: Explanation for 2013 profit before & after auditing (10/04/2014)

>   SDA: Time and Place for Annual General Meeting of Shareholders (10/04/2014)