HAX: The record date for the 2015 AGM

On March 12, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of Hang Xanh Motors Service Joint Stock Company:

Stock symbol:   HAX                            

Ex-right date:    March 20, 2015   

Record date:     March 24, 2015   

1)     Purpose            for the 2015 annual shareholders’ meeting

2)     Contents:

-  Meeting date:          Expected on April 24, 2015       

-  Meeting venue:        will be notice later

-  Contents:

• Report on Business result in 2014 and business plan for 2015.
• Report on activities of the Board of Directors.
• Report on activities of the Board of Supervisors.
• Other relating issues.

HOSE

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

>   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)