TDH: The record date for the 2014 AGM

On February 14, 2015, HOSE announces the record date for the 2014 annual shareholders’ meeting ( AGM) of Thu Duc Housing Development Corporation:

Stock symbol:   TDH                             

Ex-right date:    March 04, 2015   

Record date:     March 06, 2015   

1)     Purpose            for the 2014 annual shareholders’ meeting

2)     Contents:

-         Meeting date: Expected in April, 2015         

-         Meeting venue:  Will be notice later

-         Contents:

• Report on Business result in 2014 and business plan for 2015.
• Report on activities of the Board of Directors.
• Approval for the 2014 profit distribution and 2015 dividend.
• Other relating issues.

HOSE

>   HTI: The record date for the 2015 AGM (24/02/2015)

>   SFI: The Record Date for Annual General Meeting 2015 (24/02/2015)

>   NCT: The record date for the 2015 AGM (24/02/2015)

>   BMC: The Record Date for Annual General Meeting 2015 (24/02/2015)

>   HSG: Information on business license of branch in An Nhon – Binh Dinh (24/02/2015)

>   HSG: Information on business license of branch in Hon Dat – Kien Giang (24/02/2015)

>   FCM: Link to the financial statements of Quarter 4/2014 (Parent company & Consolidated) (24/02/2015)

>   VNL: Announcement of changes in business license (24/02/2015)

>   CTG: Link to the financial statements of Quarter 4/2014 (Parent company & Consolidated) (24/02/2015)

>   C47: Explanation for business result in Quarter 4/2014 (24/02/2015)