HUT: Notice of the time and place for holding Annual General Meeting of Shareholders 2015

On 22/04/2015, Tasco Joint Stock Company announce the notice of the time and place for holding Annual General Meeting of Shareholders 2015 as follows:

1. The time: 8h 00, Tuesday on 19/05/2015

2. The place: Meeting Room of Tuong Vi – Van Ho Center No, 97 Le Duc Tho, Nam Tu Lien District, Hanoi City

3. The agenda:

+ The report of BOD

+ The report of Management Board on the operation results, investment 2014 and the cplan for 2015; the audited financial statement 2014

+ The report of Supervisory Board on supervising the business and production activities of the Company in 2014

+ The method of distributing the profit 2014

+ The remuneration of Board of Directors, Supervisory Board 2014, the method of paying the remuneration for Board of Directors and Supervisory Board 2015

+ Select the auditing unit for the financial statement 2015 of the Company

+ Approve the implementation of the projects

+ Modify the Charter of the Company

+ Other issues

HNX

>   ICG: Notice of failure in holding the first AGM 2015 and time for the second AGM 2015 (27/04/2015)

>   HNM: Explanation for the difference in the profit after tax in Quarter I.2015 year on year (27/04/2015)

>   HDO: Explanation for difference of profit after tax in Quarter 1/2015 year on year (27/04/2015)

>   NDF: Change in Business Registration Certificate (27/04/2015)

>   SJE: Financial Statement Quarter 1/2015 (holding company) (27/04/2015)

>   MEC: Invitation to the annual General Meeting of Shareholders 2015 (27/04/2015)

>   PVR: Explanation for the increase of over 10% in the after-tax profit of quarter 1.2015 year on year (27/04/2015)

>   KSK: Change in Business Registration Certificate (27/04/2015)

>   KHB: Financial Statement Quarter 1/2015 (27/04/2015)

>   KKC: Financial Statement Quarter 1/2015 (27/04/2015)