E1VFVN30: The record date for the 2014 AGM

On February 04, 2015, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM):

Management Fund Company name:       VietFund Management Company

Fund name:       VFMVN30 ETF

Stock symbol:   E1VFVN30                               

Ex-right date:    February 24, 2015   

Record date:     February 26, 2015   

1)     Purpose     for the 2014 annual shareholders’ meeting

2)     Contents:

-          Meeting date:          Expected on 14:30, Thursday, March 19, 2015   

-          Meeting venue:        Floor 10, Sai Gon Hotel, 41-47 Dong Du Street, District 1, HCM City.

-          Contents:

• Report on Business result in 2014 and business plan for 2015.
• Amending the Articles of Association.
• Report on Business result of Supervising bank, Board of Representatives
• Other relating issues.

HOSE

>   PDN: Resolution on organizing the AGM 2015 (09/02/2015)

>   REE: The record date for the 2014 AGM and the payment dividend (09/02/2015)

>   E1VFVN30: NAV from 29 Jan 2015 to 5 Feb 2015 (09/02/2015)

>   HQC: Announcement of changes in business license (09/02/2015)

>   HHS: Resolution of Annual General Meeting 2015 (09/02/2015)

>   HPG: The record date for the 2015 AGM (09/02/2015)

>   FPT: The record date for the 2015 AGM (09/02/2015)

>   CIG: The record date for the 2015 AGM (09/02/2015)

>   ECC: Explanation for business result in Q4, 2014 (09/02/2015)

>   BVSC: Explanation for business result in Q4, 2014 (09/02/2015)