BTT: Resolution on organizing the AGM 2015

Ben Thanh Trading & Service Joint Stock Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2015:

-         Record date:     March 16, 2015

-         Meeting date:    expected from March 2015 to April 2015

HOSE

>   DAG: The record date for AGM 2015, dividend 2013 & share purchase rights (04/03/2015)

>   ANV: Explanation for profit and loss in Q4.2014 (04/03/2015)

>   ANV: Explanation for consolidated profit and loss in Q4.2014 (04/03/2015)

>   HAP: Explanation for Q4.2014 Profit & Loss (Consolidated) (05/03/2015)

>   DNSC: Information on Annual Report 2014 (31/03/2015)

>   ECC: Information on Annual Report 2014 (31/03/2015)

>   PCS: Information on Annual Report 2014 (31/03/2015)

>   TVSC: Information on Annual Report 2014 (31/03/2015)

>   TRA: Resolution of Annual General Meeting 2014 (31/03/2015)

>   CDC: Resolution of Annual General Meeting 2015 (31/03/2015)