TCR: Notice of time and venue of AGM 2015

Taicera Enterprise Company announced time and venue of the 2015 annual general meeting of shareholders as follows:

-          Meeting time: 14:00am, April 24, 2015

-          Exercise ratio: 01 share – 01 voting right

-          Meeting venue: New World Hotel, 76 Le Lai, district 1, Hochiminh city. 

HOSE

>   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)

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

>   COM: Announcement of changes in business license (01/04/2015)

>   C21: Notice of the 2015 AGM (01/04/2015)