HUT: Notice of record date for Annual General Meeting of Shareholders financial year 2013

1. Issuer: Tasco JSC
2. Stock code: HUT
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 29/04/2014
6. Ex-date: 25/04/2014
7. Reasons:
     * Annual General Meeting of Shareholders financial year 2013
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Exercise date: expect on 22/05/2014
          - Place: to be informed later
          - Agenda:
+ The BOD's operating report of 2013;
+ The Board of Management's report on the  operating- investment results in 2013 and operating- investment plan  in 2014; Financial Statement of 2013 (audited);
+ The Supervisory Board's report on the evaluation of operating of the Company in 2013;
+ Profit distribution plan of 2013;
+ Finalization of the BOD's remuneration and the Supervisory Board's remuneration in 2013; remuneration plan for the Director and the Member of Supervisory Board in 2014;
+ The plan for mobiliizing capital and increasing charter capital;
+ Select to auditor for Financial Statement of 2014;
+ Approve the implementation of investment projects;
+ Amend the Company's Charter;
+ And other issues.
   

HNX

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>   SSI: SSC approves to delay the 2013 consolidated financial statements (24/04/2014)

>   VRC: Information on the 2014 Annual General Meeting (24/04/2014)

>   HHG: Financial Statement Quarter 1/2014 (24/04/2014)

>   TNG: Financial Statement Quarter 1/2014 (24/04/2014)

>   VHL: Financial Statement Quarter 1/2014 (24/04/2014)

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>   VIG: Financial Statement Quarter 1/2014 (24/04/2014)

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>   PSI: Financial Statement Quarter 1/2014 (24/04/2014)