CTI: Information on the 2014 Annual General Meeting of Shareholders

Cuongthuan Investment Corporation has announced information on the 2014 annual shareholders’ meeting as follows:

-                      Meeting time: from 07:30am to 11:30 am, May 30, 2014

-                      Venue: Sonadezi Restaurant, 35 Street 3A, Bien Hoa 2 Industrial Park, An Binh Ward, Bien Hoa City, Dong Nai Province.

-                      Contends:

Report on profit and loss in 2013, and business plan for 2014;

Plan for dividend and profit distribution in 2012

Report of the Board of Directors and the Board of Supervisors in 2013

Approval for the 2013, 2014 profit distribution.

 Choosing an auditing firm.

Approval for remuneration of the Board of Directors, the Board of Supervisors in 2013, 2014.

-                      The information will be posted on the company’s website: http://www.cuongthuan.com.

-                      Shareholders please send confirmations of attending into the meeting before May 23, 2014.

HOSE

>   RAL: Resolution of general meeting of shareholders (13/05/2014)

>   LIX: Resolution of general meeting of shareholders (13/05/2014)

>   KSD: Time and Place for Third Annual General Meeting of Shareholders 2014 (13/05/2014)

>   ASIAGF: NAV from 01 May 2014 to 08 May 2014 (13/05/2014)

>   MCC: Change in Business registration certificate (13/05/2014)

>   NBP: Time and Place for Annual General Meeting of Shareholders 2014 (13/05/2014)

>   LO5: Financial Statement Quarter 1/2014 (13/05/2014)

>   PHH: Time and Place for Annual General Meeting of Shareholders 2014 (12/05/2014)

>   PV2: Time and Place for Annual General Meeting of Shareholders 2014 (the third time) (12/05/2014)

>   BTH: Summary of Annual General Meeting of Shareholders (12/05/2014)