DHA: The record date for the 2015 AGM

On February 11, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of Hoa An Joint Stock Company:

Stock symbol:   DHA                            

Ex-right date:    March 02, 2015   

Record date:     March 04, 2015   

1)     Purpose            for the 2015 annual shareholders’ meeting

2)     Contents:

-         Meeting date:          Expected on April 18, 2015       

-         Meeting venue: head office of Hoa An Joint Stock Company – Address: Cau Hang, Hoa An, Bien Hoa City, Dong Nai Province

-         Contents:

• Report on Business result in 2014 and business plan for 2015.
• Approval for profit distribution.

HOSE

>   TIC: The record date for the 2015 AGM (12/02/2015)

>   LGC: Resolution of 2015 extraordinary general meeting of shareholders (12/02/2015)

>   OPC: Explanation for consolidated business result in Quarter 4/2014 (12/02/2015)

>   TLG: Explanation for consolidated business result in quarter 4.2014 (12/02/2015)

>   LBM: Explanation for business result in Quarter 4/2014 (12/02/2015)

>   SRF: Explanation for consolidated business result in Q4, 2014 (12/02/2015)

>   HSI: Explanation for consolidated business result in Q4/2014 (12/02/2015)

>   TLG: Explanation for business result in quarter 4.2014 (12/02/2015)

>   HCM: The Record Date for AGM 2015 (13/02/2015)

>   AGM: AGM to hold Annual General Meeting 2015 (13/02/2015)