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

-         Name of the company: Hanoi Civil Construction and Investment Joint Stock Company

-         Stock code: JSC

-         Reason: Annual General Meeting of Shareholders 2015

-         Exercise time: 8.00 am, 16/5/2015

-         Place: No. 39 Ham Tu Quan, Phuc Tan Ward, Hoan Kiem District, Ha Noi

-         Agenda:

+ Operating result in year 2014 and plan in year 2015;
+ Reports of Supervisory Board and The BOD;
+ Audited financial statement 2014;
+ Profit distribution and dividend payment 2014;
+ Remuneration for the members of the Board and SB for 2014;
+ Other issues

HNX

>   BHC: Notice of record date for General Meeting of Shareholders 2015 (16/04/2015)

>   LTC: Financial Statement FY 2014 (holding company) (16/04/2015)

>   NHP: Financial Statement FY 2014 (16/04/2015)

>   QPH: Financial Statement FY 2014 (holding company) (16/04/2015)

>   CVT: Notice of holding Annual General Meeting of Shareholders 2015 (15/04/2015)

>   VBH: Notice of record date for AGM 2015 (15/04/2015)

>   BII: Notice of holding Annual General Meeting of Shareholders 2015 (15/04/2015)

>   BLF: Change in Business Registration Certificate (15/04/2015)

>   CTN: Explanation for difference in the figures in financial statement 2014 before and after being audited (15/04/2015)

>   HUT: Notice on adjusting time of Annual General Meeting of Shareholders for fiscal year 2014 (15/04/2015)