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

1.    Time and place:

-       Time: 8 am, 26/04/2014

-       Place: International conference centre, No.11, Le Hong Phong, Ba Dinh, Hanoi

2.    Agenda

-       Reports of the BOD, General Manager and Supervisory Board

-       2013 Audited Financial Statement

-       Operating plan of 2014

-       Selection of auditor for Financial Statement 2014

-       Remuneration for the BOD and Supervisory Board in 2014

-       Other issues

3.    Participants: Shareholders in the list recorded on 02/04/2014

HNX

>   CKV: Announcement on the invitation to General Meeting of Shareholders 2014 (16/04/2014)

>   HPC: Financial Statement Quarter 1/2014 (15/04/2014)

>   VDS: Financial Statement Quarter 1/2014 (15/04/2014)

>   SPI: Time and Place for Annual General Meeting of Shareholders (15/04/2014)

>   LAS: Extension of time for Annual General Meeting of Shareholders 2014 (15/04/2014)

>   MAFPF1: NAV from 03 Apr 2014 to 10 Apr 2014 (15/04/2014)

>   ASIAGF: NAV from 03 Apr 2014 to 11 Apr 2014 (15/04/2014)

>   SJS: Notice of the 2014 AGM (15/04/2014)

>   SFI: Notice of the 2014 AGM (15/04/2014)

>   DHC: Resolution on organizing the AGM 2014 (15/04/2014)