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

-         Name of the company: Northern Shipping Joint Stock Company

-         Stock code: NOS

-         Reason: Annual General Meeting of Shareholders 2015

-         Exercise time:8.00am, 20/5/2015

-         Place: Conference room, Northern Shipping Joint Stock Company, No. 278 Ton Duc Thang, 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

>   TH1: Notice of canceling record date of list for holding Annual General Meeting of Shareholders 2015 (06/05/2015)

>   HCI: Change in time for General Meeting of Shareholders 2015 (06/05/2015)

>   DXP: Notice of transaction of connected institution (VIETNAM NATIONAL SHIPPING LINES BRANCH - ONE MEMBER LIMITED LIABILITY COMPANY) (06/05/2015)

>   TBX: Expanding time of holding AGM 2015 (06/05/2015)

>   POT: Financial Statement Quarter 1/2015 (holding company) (06/05/2015)

>   HNM: Explanation for difference of profit after tax in 2014 before and after audit (06/05/2015)

>   KLF: Change in Business Registration Certificate (06/05/2015)

>   DLC: Notice of record date for General Meeting of Shareholders 2015 (06/05/2015)

>   GTC: Financial Statement FY 2014 (06/05/2015)

>   HDA: Notice of record date for AGM 2015 and dividend payment in cash (06/05/2015)