PHH: Time and Place for Annual General Meeting of Shareholders 2014

-         Name of the company: Hong Ha Viet Nam Joint Stock Company

-         Stock code: PHH

-         Reason: Annual General Meeting of Shareholders 2014

-         Exercise time: 8h30, 23/05/2014 (first time)

8h30, 24/05/2014 (second time – if any)

8h30, 25/05/2014 (third time – if any)

-         Place: No. 161A To Hieu, Nghia Do ward, Cau Giay district, Hanoi city

-         Agenda:

+ Report 2013;

+ Plan 2014;

+ Plan of profit distribution

+ Report of Supervisory Board

+ Other issues

-         For more details, visit website: http://www.honghavietnam.vn  

-         Eligible participants:  Shareholders on the list recorded on 17/04/2014.

-         Attendants are required to bring ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.

-         Registration time: 17h, 20/05/2014 at the latest

Address: Hong Ha Viet Nam Joint Stock Company, No. 161A To Hieu, Nghia Do ward, Cau Giay district, Hanoi;

Phone number: 04.3554.0845     Fax: 04.3554.0847

Email: banthuky@honghavietnam.vn

HNX

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