SHN: Time and Place for Annual General Meeting of Shareholders

-         Name of the company: Hanoi Investment General Corporation

-         Stock code: SHN

-         Reason: Annual General Meeting of Shareholders

-         Exercise time: 8h00, 18/06/2014

-         Place: FLC landmark Tower, Le Duc Tho str., My Dinh ward, Tu Liem distr., Hanoi

-         Agenda:

+ Report 2013, Plan 2014;

+ Reports of the BOD, Supervisory Board

+ Audited financial statement 2013

+ Others

-         Eligible participants:  Shaheholders on the list recorded on 29/04/2014.

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

-         Registration time: 17h00, 17/06/2014 at the latest

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

HNX

>   AAC: Announcement of changes in business license (30/05/2014)

>   VIC: Change of Head Office Address (30/05/2014)

>   KSD: Annual General Meeting of Shareholders 2014 (30/05/2014)

>   VTL: Explanation for difference in profit after tax of over 10 percent in financial statement QI.2014 year on year (29/05/2014)

>   VNN: Explanation the difference in the operation result and the negative profit after tax in Consolidated FS and FS of Holding Company in Quarter I.2014 year on year (29/05/2014)

>   SCL: Change in Business Registration Certificate (29/05/2014)

>   SDD: Explanation for difference of over 10% of profit before tax in Q1.2014 year on year (29/05/2014)

>   SJ1: Change in Business Registration Certificate (29/05/2014)

>   PVS: Change in Business Registration Certificate (29/05/2014)

>   SSC: Resolution of AGM 2014 (29/05/2014)