RCL: Time and Place for Annual General Meeting of Shareholders

-         Name of the company: CHOLON Real Estate JSC

-         Stock code: RCL

-         Reason: Annual General Meeting of Shareholders 2014

-         Exercise time: 8h30, 29/04/2014

-         Place: Ky Hoa Hotel. # 238, 3rd Feb. Str., distr. 10, Ho chiminh city

-         Agenda:

+ Report 2013, Plan 2014;

+ Reports of the BOD, Supervisory Board

+ Others;

-         Eligible participants:  Shaheholders on the list recorded on 21/03/2014.

-         Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested.

-         Registration time: 21/04/2014 at the latest

-         For more details, visit website: http://www.cholonres.com.vn  

HNX

>   SDH: Notice of record date for General Meeting of Shareholders 2014 (04/04/2014)

>   PVE: Financial Statement FY 2013 (consolidated) (04/04/2014)

>   VIX: Financial Statement FY 2013 (04/04/2014)

>   VIG: Financial Statement FY 2013 (04/04/2014)

>   VKC: Financial Statement FY 2013 (04/04/2014)

>   VFR: Financial Statement FY 2013 (04/04/2014)

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

>   PSI: Financial Statement FY 2013 (04/04/2014)

>   SHN: Financial Statement FY 2013 (04/04/2014)

>   YBC: Financial Statement FY 2013 (04/04/2014)