NBB: The record date for the EGM

On May 19, 2014, HOSE announces the record date for the extraordinary general shareholders’ meeting (EGM) of 577 Investment Corporation:

Stock symbol: HHS                              

Ex-right date: May 27, 2014   

Record date: May 29, 2014   

1)     Purpose: for the extraordinary general shareholders’ meeting (EGM)

2)     2. Contents:

·         Meeting date: Expected on June 24, 2014   

·         Meeting venue: Will be notice later

·         Contents: Will be notice later

HOSE

>   DTA: Explanation for late information disclosure (21/05/2014)

>   TNA: Trading result a tender offer of Nguyen Tran Thao Nguyen (21/05/2014)

>   HSG: Board Resolution on Consulting Shareholders (21/05/2014)

>   VNM: Information disclosure (21/05/2014)

>   ITQ: Change in outstanding shares with voting rights (21/05/2014)

>   DBC: Selection of Auditor for Fiscal year 2014 (21/05/2014)

>   DVP: Board Resolution on 28 Apr. 2014 (20/05/2014)

>   SCR: Board Resolution (20/05/2014)

>   KSQ: Annual General Mandate 2014 (20/05/2014)

>   LBE: Board resolution (20/05/2014)