DHM: Notice of the record date for AGM 2015

Duong Hieu Trading and Mining Joint Stock Company declared the record date for annual general meeting 2015 as follows:

-          Record date: March 20, 2015

-          Exercise ratio: 01 share – 01 voting right

-          Meeting date: in late April 2015

-          Meeting place: in Thai Nguyen city.

-          The specific meeting date and place will be noticed in the invitation letter of the annual general meeting of shareholders.

HOSE

>   TCL: Notice of AGM 2015 & Interim Dividend 2014 (09/03/2015)

>   NVT: Board Resolution on Annual General Meeting 2015 (09/03/2015)

>   VPK: Explanation for business result for 2014 before and after audit (09/03/2015)

>   HPG: Announcement of changes in business license (09/03/2015)

>   KDC: Announcement of changes in business license (09/03/2015)

>   DPR: Explanation for business results in Quarter 4.2014 (09/03/2015)

>   AGF: Notice of the 2015 AGM (09/03/2015)

>   E1VFVN30: Change of Branch Address (09/03/2015)

>   SHI: Board Resolution on Annual General Meeting 2015 (09/03/2015)

>   HAI: Explanation for consolidated business results in Quarter 1.2015\t (09/03/2015)