CAV: Resolution on organizing the AGM 2015

Vietnam Electric Cable Corporation announces the resolution of the Board of Directors on the annual general meeting of shareholders 2015:

Record date:                             March 10, 2015

Meeting date:                            April 10, 2015

Meeting venue:                         Lotte Legend Sai Gon Hotel, Meeting hall, floor 2, 2A-4A Ton Duc Thang Street, District 1, HCMCity.

Contents:

- Report on Business result in 2014 and business plan for 2015.

- Report on activities of the Board of Directors.

- Report on activities of the Board of Supervisors.

HOSE

>   TYA: The record date for the 2015 AGM (14/02/2015)

>   SVT: The record date for the 2014 AGM (14/02/2015)

>   E1VFVN30: NAV from 05 Feb 2015 to 12 Feb 2015 (14/02/2015)

>   TYA: The record date for the 2015 AGM (14/02/2015)

>   SVT: The record date for the 2014 AGM (14/02/2015)

>   TS4: Record date for the 2015 AGM of Shareholders and 2014 cash dividend payment (14/02/2015)

>   VHG: Report on using the proceeds of share offering (14/02/2015)

>   SFI: Explanation for business result in Quarter 4, 2014 (14/02/2015)

>   SC5: Record date for the 2014 Annual General Meeting of Shareholders (14/02/2015)

>   PIT: Explanation for business result in Q4, 2014 (14/02/2015)