NCT: Resolution on organizing the AGM 2015

Noibai Cargo Terminal Services Joint Stock Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2015:

–     Record date:     04:00 pm, March 06, 2015

–     Meeting date:    08:30. Wednesday, April 08, 2015

–     Meeting venue: Meeting hall of Noibai Cargo Terminal Services Joint Stock Company

–     Contents:

• Report on business plan for 2015.
• Report on activities of the Board of Directors.
• Report on activities of the Board of Supervisors.
• The audited financial statements.
• Approval for the 2014 profit distribution.
• Electing another member to the Board of Directors and another member to the Supervisory Board in the term from 2015 to 2020;
• Approval for remuneration of the Board of Directors, the Board of Supervisors in 2015;
• Amending the Articles of Association.
• Other relating issues.

HOSE

>   HSG: Information on business license of branch in An Nhon – Binh Dinh (13/02/2015)

>   GMC: The record date for the 2015 AGM and dividend payment (13/02/2015)

>   MCG: Withdraws capital from AP MeCo (13/02/2015)

>   HQC: Annual Report 2014 (10/04/2015)

>   TIC: Resolution of AGM 2015 (13/04/2015)

>   SBA: Resolution of Annual General Meeting 2014 (13/04/2015)

>   DQC: Resolution of the 2015 Annual General Meeting (13/04/2015)

>   DRC: Resolution of the 2015 Annual General Meeting (13/04/2015)

>   DPM: Audited consolidated financial statements 2014 (14/04/2015)

>   DPM: Audited separate financial statements 2014 (14/04/2015)