VSI: Notice of Extraordinary General Meeting of Shareholders 2014

Water Supply Sewerage Construction and Investment JS Co. (WASECO) announced the Extraordinary General Meeting of Shareholders 2014 as follows:

-  Record date: November 03, 2014

-  Meeting date: 8:00am, November 22, 2014

-  Meeting place: The conference hall of Waseco, 10 Pho Quang, ward 2, Tan Binh district, Hochiminh city.

-  Content of the meeting: To seek shareholders’ approval for the transfer of contributed capital or the transfer of products which are formed from WASECO Plaza and owned by WASECO; and the change of cooperation partners in the project.

HOSE

>   DPR: Announcement of changes in business license (12/11/2014)

>   VCBS: Change of Da Nang Branch Address (12/11/2014)

>   PHH: Financial Statement Quarter 3/2014 (holding company) (12/11/2014)

>   HJS: Financial Statement Quarter 3/2014 (12/11/2014)

>   PPG: Financial Statement Quarter 3/2014 (Consolidated) (12/11/2014)

>   PHH: Financial Statement Quarter 3/2014 (Consolidated) (12/11/2014)

>   VMC: Financial Statement Quarter 3/2014 (12/11/2014)

>   VMC: Financial Statement Quarter 3/2014 (holding company) (12/11/2014)

>   TPP: Financial Statement Quarter 3/2014 (holding company) (12/11/2014)

>   NDF: Notice of Extraordinary AGM 2014 (11/11/2014)