CTI: Notice of the 2015 AGM

Cuongthuan Investment Corporation announces the 2015 annual shareholders’ meeting (AGM):

Stock symbol:   CTI

Meeting date:    2:00 pm, Tuesday, May 19, 2015           

Meeting venue: Sonadezi Restaurant, 35 Street 3A, Bien Hoa 2 Industrial Park, Bien Hoa City, Dong Nai Province.

Meeting content:

-         Report on Business result in 2014 and business plan for 2015.

-         Report on activities of the Board of Directors.

-         Report on activities of the Board of Supervisors.

-         Approval for the 2014 profit distribution.

-         Choosing an auditing firm.

-         Other relating issues.

For meeting documents, please visit Company’s website: http://www.cuongthuan.vn

HOSE

>   SFI: Explanation for business result in Q1/2015 of parent company (15/05/2015)

>   FDC: The Record Date for Annual General Meeting 2015 (18/05/2015)

>   CYC: The Record Date for Annual General Meeting 2015 (18/05/2015)

>   SSI: Link to the consolidated financial statements of Quarter I/2015 (18/05/2015)

>   FCM: Link to the financial statements of Quarter I/2015 (consolidated & parent company) (18/05/2015)

>   DRH: The record date for the 2015 AGM (18/05/2015)

>   VLF: Explanation for business results in Q1.2015 (18/05/2015)

>   SHI: Explanation for the consolidation profit of Quarter 1/2015 (18/05/2015)

>   SHI: Explanation for the comprehensive profit of Quarter 1/2015 (18/05/2015)

>   ELC: Explanation for business result in Q1/2015 (18/05/2015)