PJS: Time and Place for Annual General Meeting of Shareholders 2015

- Name of the company: Phu Hoa Tan Water Supply Joint Stock Company

- Stock code: PJS

- Reason: Annual General Meeting of Shareholders

- Exercise time: 8h a.m, 13/04/2015

- Place: Phu Hoa Tan Water Supply Joint Stock Company, No.86 Tan Hung, 12 ward, 5 district, Ho Chi Minh city.

- Agenda:

+ Report on operating result of 2014 and operating plan of 2015;

+ The Board of Directors and the Supervisory Board’s report;

+ Financial Statement 2014 (audited);

+ Approve other issues;

- Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested.

- For more details, visit website: http://www.phuwaco.com.vn  

HNX

>   LIG: Financial Statement FY 2014 (holding company) (31/03/2015)

>   SDA: Financial Statement FY 2014 (31/03/2015)

>   SLS: Financial Statement FY 2014 (31/03/2015)

>   BVN: Financial Statement FY 2014 (holding company) (31/03/2015)

>   DNY: Financial Statement FY 2014 (31/03/2015)

>   CPC: Explanation for the difference in the profit after tax before and after being audited (30/03/2015)

>   BHT: Explanation for the difference in the profit after tax before and after being audited (30/03/2015)

>   TVD: Financial Statement FY 2014 (30/03/2015)

>   TV2: Financial Statement FY 2014 (30/03/2015)

>   VHF: Financial Statement FY 2014 (30/03/2015)