KSH: Extension of the submission date for the 2014 annual general meeting
Hamico Group Mineral Joint Stock Company would like to announce extension holding the 2014 annual general meeting in May this year because the company needs more time to prepare documents for the 2014 Annual General Meeting of Shareholders.
HOSE
> FDG: Extension of the submission date for the audited financial statements (01/04/2014)
> ABT: Resolution of Annual General Meeting 2014 (01/04/2014)
> PVD: Explanation for consolidated financial statements in 2013 (01/04/2014)
> BVH: Explanation for consolidated financial statements in 2013 (01/04/2014)
> FPT: Resolution of general meeting of shareholders (01/04/2014)
> NNC: Resolution of general meeting of shareholders (01/04/2014)
> VLF: The Record Date for Annual General Meeting 2014 (01/04/2014)
> SD1: Financial Statement FY 2013 (holding company) (01/04/2014)
> SDD: Financial Statement FY 2013 (holding company) (01/04/2014)
> SED: Time and Place for Annual General Meeting of Shareholders (01/04/2014)