WSS: Notice for AGM 2015

General Meeting of Shareholders 2015
- Time: 8h on 25/4/2015
- Place: Conference International Central, 11 Le Hong Phong Street, Ba Dinh District, Ha Noi
- Agenda:
+ Activities report of Director Board, General Manager Board, Supervisory Board
+ Audited Financial statements of 2014
+ Plan of 2015
+ Selection auditor for Financial statement of 2015
+ Remuneration for Director Board & Supervisory Board
+ Increase charter capital
+ Other

HNX

>   NHC: Financial Statement Quarter 1/2015 (23/04/2015)

>   NAG: Financial Statement Quarter 1/2015 (holding company) (23/04/2015)

>   SJC: Invitation to Annual General Meeting of Shareholders 2015 (23/04/2015)

>   S99: Board Resolution on adjusting the plan of using proceeds from stock offering to increase charter capital (23/04/2015)

>   S99: Report on adjusting the plan of using proceeds from public stock offering (23/04/2015)

>   BSC: Financial Statement Quarter 1/2015 (23/04/2015)

>   BII: Financial Statement Quarter 1/2015 (23/04/2015)

>   CMC: Financial Statement Quarter 1/2015 (23/04/2015)

>   CHP: Financial Statement Quarter 1/2015 (23/04/2015)

>   CMI: Financial Statement Quarter 1/2015 (23/04/2015)