HTV: The record date for the 2015 AGM

On March 12, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of Ha Tien Transport Joint Stock Company:

Stock symbol:   HTV                             

Ex-right date:    March 20, 2015   

Record date:     March 24, 2015   

1)     Purpose            for the 2015 annual shareholders’ meeting

2)     Contents:

-          Meeting date:          April 17, 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 Supervisors.
• The audited financial statements.
• Approval for remuneration of the Board of Directors, the Board of Supervisors.
• Other relating issues.

HOSE

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