HTV: Notice of time and venue of AGM 2015

Ha Tien Transport Joint Stock Company announced time and venue of the 2015 annual general meeting of shareholders as follows:

-          Meeting time: 8:00am, April 17, 2015

-          Meeting venue: Riverside Palace, 360D Ben Van Don, ward 1, district 4, Hochiminh city.   

HOSE

>   VOS: Notice of time and venue of AGM 2015 (31/03/2015)

>   TVS: Notice of time and venue of AGM 2015 (31/03/2015)

>   TCR: Notice of time and venue of AGM 2015 (31/03/2015)

>   MCP: The Record Date for Annual General Meeting 2015 (31/03/2015)

>   HTL: Notice of time and venue of AGM 2015 (31/03/2015)

>   HSI: Resolution of the AGM 2015 (31/03/2015)

>   CTG: Link to the 2014 Audited Financial Statements (31/03/2015)

>   SPM: SPM delays AGM 2015 until Jun (01/04/2015)

>   KDH: Board Resolution on AGM 2015 (01/04/2015)

>   SSI: Link to the 2014 Audited Financial Statements (01/04/2015)