FDT: Notice of record date for AGM 2015

1. Issuer: Tan Dinh Fiditourist JSC
2. Stock code: FDT
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 01/04/2015
6. Ex-date: 30/03/2015
7. Reasons:
     * General Meeting of Shareholders in 2015:
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: Expect to be held on 23/04/2015.
          - Place: Expect to be held at Kim Do Hotel – Nguyen Hue, Hochiminh City
          - Agenda: Approving of Performance report in 2014, oriented Business plan for 2015 and other issues.
 

HNX

>   HPS: Financial Statement FY 2014 (23/03/2015)

>   PVR: Financial Statement FY 2014 (23/03/2015)

>   VQC: Financial Statement Quarter IV-2014 (23/03/2015)

>   VCA: Financial Statement 2013 (State audit office of Viet Nam) (23/03/2015)

>   VC9: Financial Statement FY 2014 (holding company) (23/03/2015)

>   LHC: Financial Statement FY 2014 (23/03/2015)

>   MAS: Notice of record date for AGM 2015 (23/03/2015)

>   TKU: Notice of record date for AGM 2015 (20/03/2015)

>   TSM: Notice of record date for AGM 2015 (20/03/2015)

>   VGS: Explanation for the difference in profit after tax of FS 2014 (consolidated) (20/03/2015)