DVC: Announcement of holding annual General Meeting of Shareholders 2015

On 19 Mar 2015, HAIPHONG PORT TRADING AND SERVICES JOINT STOCK COMPANY announced the holding annual General Meeting of Shareholders 2015 as follows:

- Time: 8.00 am, Wednesday, 08 Apr 2015

- Place: Floor 2, Cang Restaurant, No. 2B Hoang Dieu, Minh Khai, Hong Bang, Hai Phong

- Agenda:

HNX

>   HLD: Explanation for the difference in the profit after tax before and after being audited in FS 2014 (30/03/2015)

>   HBD: Financial Statement FY 2014 (30/03/2015)

>   PTI: Explanation for difference of profit after tax in financial statement 2014 before and after audit (Consolidated) (30/03/2015)

>   PTI: Explanation for difference of profit after tax in financial statement 2014 before and after audit (Combined) (30/03/2015)

>   PVS: Explanation for difference in financial statement 2014 before and after auditing \u2013 holding company (30/03/2015)

>   PCT: Explanation for difference of profit after tax in 2014 year on year (30/03/2015)

>   PVS: Financial Statement FY 2014 (holding company) (30/03/2015)

>   Tech stocks contribute 48 per cent to VF4 profit (30/03/2015)

>   LM7: Explanation for difference of profit after tax in financial statement 2014 before and after audit (30/03/2015)

>   LM7: Explanation for audit notice in financial statement 2014 (30/03/2015)