HAS: Notice of the 2015 AGM

Hacisco Joint Stock Company announces the 2015 annual shareholders’ meeting (AGM):

-  Stock symbol:   HAS

-  Meeting date:    expected on April 24, 2015       

-  Meeting venue: Will be notice later

-  Meeting participants:     All shareholders at the record date: March 20, 2015

HOSE

>   GIL: Resolution on organizing the AGM 2015 (16/03/2015)

>   VPH: Notice of Annual General Meeting 2015 (16/03/2015)

>   DAG: Notice of change of date & venue of AGM 2015 (16/03/2015)

>   VIP: The record date for the 2015 AGM (16/03/2015)

>   ITA: The record date for the 2015 AGM (16/03/2015)

>   KSA: Notice of the 2015 AGM (16/03/2015)

>   LGC: Announcement of changes in business license (16/03/2015)

>   SCD: The record date for the 2015 AGM and dividend payment (16/03/2015)

>   SVI: Notice of the 2015 AGM (16/03/2015)

>   TBC: Resolution on organizing the AGM 2015 (16/03/2015)