HAR: The record date for the 2015 AGM

On May 22, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of An Duong Thao Dien Real estate Trading Investment Joint Stock Company:

Stock symbol:   HAR                            

Ex-right date:    June 02, 2015   

Record date:     June 04, 2015   

1)     Purpose            for the 2015 annual shareholders’ meeting

-  Contents:Meeting date:        will be notice later         

-  Meeting venue:        will be notice later

-  Contents:

• Report on Business result in 2014 and business plan for 2015.
• Report on activities of the Board of Directors.
• The audited financial statements.
• Approval for remuneration of the Board of Directors, the Board of Supervisors in 2014.
• Other relating issues.

HOSE

>   HAR: Resolution on organizing the AGM 2015 (26/05/2015)

>   LGC: Explanation for business result in Q1, 2015 (26/05/2015)

>   HSG: HSG establishes a new branch in Dak Lak (26/05/2015)

>   SEC: Announcement of Changes in Business Registration Certificate (12th time) (27/05/2015)

>   HAR: HAR extends the 2015 annual general meeting date (27/05/2015)

>   FLC: Report on the use of proceeds from the offering (the 2nd time) (27/05/2015)

>   VNM: Announcement of changes in business license (27/05/2015)

>   PTK: PTK to hold the 2015 Annual General Meeting for the 2nd time (27/05/2015)

>   CII: Consolidated business result in Quarter 1, 2015 (27/05/2015)

>   CII: Explanation for consolidated business result in Quarter 1, 2015 (27/05/2015)