HAR: Resolution on organizing the EGM

An Duong Thao Dien Real estate Trading Investment Joint Stock Company announces the resolution of the Board of Directors on the extraordinary general shareholders’ meeting (EGM):

-          Record date: December 05, 2014

-          Exercise ratio: 1:1 (01 share – 01 vote)

-          Meeting date: will be notice later

-          Meeting venue:  will be notice later

-          Contents:

·         Issuing shares to existing shareholders

·         Other relating issues

HOSE

>   PGI: Report on Outstanding Voting Shares (24/11/2014)

>   VE9: Board Resolution (24/11/2014)

>   EBS: Change in the number of outstanding shares with voting right (24/11/2014)

>   AGRISECO: Change of Chief Accountant (24/11/2014)

>   AGR: Change of Chief Accountant (24/11/2014)

>   PNS: Change of CEO (24/11/2014)

>   NTL: Report on Results of trading of shares by an internal shareholder (24/11/2014)

>   Change of Chief Accountant (24/11/2014)

>   ADP: Board Resolution (24/11/2014)

>   SHA: Notification of selecting strategic investors (24/11/2014)