HCM: Resolution on organizing the AGM 2015

Ho Chi Minh City Securities Corporation announces the resolution of the Board of Directors on the annual general meeting of shareholders 2015:

-         Meeting date:    13:30, Thursday, April 16, 2015

-         Meeting venue: expected in New World Sai Gon Hotel

-         Contents:

• Report on activities of the Board of Directors.
• Report on activities of the Board of Supervisors.
• Report on activities of the Senior management.
• The audited financial statements.
• Approval for the profit distribution, dividend.
• Choosing an auditing firm.
• Amending the Articles of Association
• Other relating issues.

HOSE

>   GMC: Resolution on organizing the AGM 2015 and the dividend payment (10/02/2015)

>   EVE: EVE changes the meeting date of AGM 2015 (10/02/2015)

>   SVI: Board Resolution on Dividend Payment & AGM (10/02/2015)

>   SVC: Notice of the record date for AGM 2015 (10/02/2015)

>   VCF: Setting up a Branch (10/02/2015)

>   KSB: Announcement of changes in business license (10/02/2015)

>   DSN: Resolution of AGM 2015 (11/02/2015)

>   IDI: Announcement of changes in business license (11/02/2015)

>   KHA: Information on the 2015 Annual General Meeting of Shareholders (11/02/2015)

>   ACBS: Appointment of Branch Director (11/02/2015)