SRC: Notice of the 2014 AGM

Sao Vang Rubber Joint Stock Company announces the 2014 annual shareholders’ meeting (AGM):

-  Stock symbol: SRC

-  Meeting date: 8:00 am, April 25, 2014    

-  Meeting venue: Meeting hall, floor 3, Sao Vang Rubber Joint Stock Company, 231 Nguyen Trai Street, Thanh Xuan District, Ha Noi City.

-  For meeting documents, please visit Company’s website: http://www.SRC.com.vn.

-  Shareholders please send confirmations of attending into the meeting before 4:30 pm, April 24, 2014.

HOSE

>   NVT: Resolution on organizing the 2014 Annual General Meeting (08/04/2014)

>   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)