HAR: Notice of EGM

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

-         Stock symbol:   HAR

-         Meeting date:    8:00 am, December 28, 2014     

-         Meeting venue: Meeting Hall 272 – 272 Vo Thi Sau Street, Ward 7, District 3, HCM City.

-         Meeting participants:     All shareholders at the record date: December 05, 2014.

-         Meeting content:

·         Plan to issue shares to existing shareholders for increasing charter capital.

·         Amending the Articles of Association.         

·         For meeting documents, please visit Company’s website: http://www.adtdgroup.com/

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