VSH: Notice of 2015 Extraordinary General Meeting of Shareholders

Vinh Son - Song Hinh Hydropower Joint Stock Company has announced the meeting date and meeting venue for the 2015 Extraordinary General Meeting of Shareholders: 

–     Meeting date: 7:30 am, February 27, 2015

–     Meeting venue: Qui Nhon Hotel, No.08 Nguyen Hue, Qui Nhon, Binh Dinh.

HOSE

>   GIL: The record date for dividend payment & 2015 annual general meeting (13/02/2015)

>   SFI: Resolution on organizing the AGM 2015 (13/02/2015)

>   NHW: Explanation for parent company business result in Q4, 2014 (13/02/2015)

>   KSA: Explanation for the Q4, 2014 business results (Consolidated FS) (13/02/2015)

>   HT1: Explanation for business result in Q4/2014 (13/02/2015)

>   HAH: Explanation for business result in Q4/2014 (13/02/2015)

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

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

>   FCN: Announcement of changes in business license (13/02/2015)

>   AGM: Announcement of changes in business license (14/02/2015)