HAR: The record date for Extraordinary General Meeting 2014

On November 25, 2014, the Hochiminh Stock Exchange announced the record date of An Duong Thao Dien Real estate Trading Investment Joint Stock Company as follows:

-          Ex-right date: December 03, 2014

-          Record date: December 05, 2014

-          Purpose: to organize the first extraordinary general meeting of 2014.

-          Detailed content:

·            Exercise ratio: 1:1 (01 share – 01 voting right)

·            Time of implementation: The Company will announce later.

·            Place of implementation: The Company will announce later.

·            Meeting content:

ü   Approval for the issuance of shares to existing shareholders;

ü   Other issues (if any)

ü   Documents of the meeting will be posted on the company’s website: www.adtdgroup.com.

HOSE

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