VNT: Time and place for Annual General Meeting of Shareholders 2014

- Exercise time: From 8h30 am to 11h00 am on 05/04/2014
- Exercise place: No. 02, Bich Cau, Dong Da, Hanoi
- Participants: Shareholders in the list recorded on 17/03/2014
- Agenda: + Report of the BOD
               + Operating result of 2013 and plan of 2014
               + Report of Supervisory Board
               + Selection of auditor
               + Other issues

   

HNX

>   KHP: KHP receives approval to delay the 2014 Annual General Meeting of Shareholders (01/04/2014)

>   VIS: Resolution of Annual General Meeting 2014 (01/04/2014)

>   DRH: Extension time of submitting the 2013 audited financial statements (01/04/2014)

>   BGM: Explanation for the differences in audited financial statement (01/04/2014)

>   EVE: Resolution of Annual General Meeting 2014 (01/04/2014)

>   FCM: Explanation for 2013 profit before & after auditing (01/04/2014)

>   PAC: Explanation for 2013 profit before & after auditing (01/04/2014)

>   VHG: Resolution of AGM 2014 (01/04/2014)

>   TTC: Financial Statement FY 2013 (01/04/2014)

>   CKV: Notice of record date for AGM 2014 (01/04/2014)