LIX: Resolution on organizing the AGM 2015

Lix Detergent Joint Stock Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2015:

-       Record date:     March 05, 2015

-       Meeting date:    expected on April 04, 2015

-       Meeting venue: Lix Detergent Joint Stock Company, No3, Street2, Linh Trung Ward, Thu Duc District, HCM City.

HOSE

>   BVH: Resolution on organizing the AGM 2015 and the EGM 2015 (05/02/2015)

>   SeASecurities: Change of Head Office Address (05/02/2015)

>   TMT: Explanation for business result in Q4, 2014 (05/02/2015)

>   VCF: Information on investment certificate of branch (06/02/2015)

>   CTG: Resolution of general meeting of shareholders (16/04/2015)

>   BSI: Resolution of AGM 2015 (16/04/2015)

>   VNM: Disclosure of Information on the documents of AGM 2015 (16/04/2015)

>   HCM: Resolution of 2014 Annual General Meeting (20/04/2015)

>   PDN: Explanation for business result in Quarter 1, 2015 (20/04/2015)

>   TIE: The Record Date for the 3rd Dividend for 2013 & AGM 2015 (06/02/2015)