NVT: Resolution on organizing the 2014 Annual General Meeting

Resolution on organizing the 2014 Annual General Meeting of Ninh Van Bay Travel Real Estate Joint Stock Company as follows:

HOSE

>   CLW: Information on the 2014 annual general meeting (08/04/2014)

>   HBE: Change in business registration certificate (08/04/2014)

>   HMH: Notice for organize Annual General Meeting of Shareholders 2014 (08/04/2014)

>   PVI: Financial Statement FY 2013 (holding company) (08/04/2014)

>   DNC: Financial Statement FY 2013 (08/04/2014)

>   TST: Notice of record date for AGM 2014 (08/04/2014)

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

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

>   OCH: Explanation for the difference in the profit after tax in consolidated FS before and after being audited (07/04/2014)

>   OCH: Explanation for the difference in the profit after tax in consolidated FS before and after being audited (07/04/2014)