NVN: The record date for the 2014 AGM

On May 29, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of House Viet Nam Joint Stock Company:

Stock symbol: NVN                              

Ex-right date: May 29, 2014   

Record date: June 02, 2014   

1)     Purpose: for the 2014 annual shareholders’ meeting

2)     Contents:

-       Meeting date: Expected on June 23, 2014         

-       Meeting venue: Will be notice later.

-       Contents:

·         Report on business and investment plan for 2014.

·         Other relating issues.

HOSE

>   SMA: The record date for the 2014 AGM (21/05/2014)

>   VNH: Resolution on organizing the AGM 2014 (21/05/2014)

>   HQC: Announcement of Changes in Business Registration Certificate (21/05/2014)

>   VMD: Announcement of Changes in Business Registration Certificate (21/05/2014)

>   DHT: Financial Statement Quarter 1/2014 (21/05/2014)

>   ORS: Time and Place for Annual General Meeting of Shareholders (21/05/2014)

>   VAT: Notice of record date for Annual General Meeting of Shareholders 2014 (20/05/2014)

>   GDT: Resolution of 2013 AGM (20/05/2014)

>   DLG: Resolution of the 2014 Annual General Meeting (20/05/2014)

>   DTT: Resolution of AGM 2014 (20/05/2014)