QCG: Information on the 2013 Annual General Meeting of Shareholders

Quoc Cuong Gia Lai Joint Stock Company has announced information on the 2014 annual shareholders’ meeting as follows:

-       Meeting time: from 08:30am to 11:30 am, June 01, 2014

-       Venue: New Word Hotel, 76 Le Lai Street, District 1, HCM City.

-       Contends:

·         Report on business plan for 2014.

·         Report on activities of the Board of Directors.

·         Report on activities of the Board of Supervisors.

·         The audited financial statements.

·         Other relating issues.

-       The information will be posted on the company’s website: http://www.quoccuonggialai.com.vn before 15 days as from June 01, 2014.

-       Shareholders please send confirmations of attending into the meeting before 16:00,  May 29, 2014.

HOSE

>   TMP: Information on the 2014 Annual General Meeting of Shareholders (22/05/2014)

>   DLR: Results of Annual General Meeting of Shareholders 2014 (22/05/2014)

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

>   PSG: Financial Statement Quarter 1/2014 (holding company) (21/05/2014)

>   PVL: Financial Statement FY 2013 (holding company) (21/05/2014)

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

>   SFN: Explanation for difference in profit after tax of over 10 percent in financial statement QI.2014 year on year (21/05/2014)

>   QNC: Change in Business Registration Certificate (21/05/2014)

>   TSM: Financial Statement Quarter 1/2014 (holding company) (21/05/2014)

>   HHS completes first capital arrangement with GEM (21/05/2014)