VHG: The record date for the 2015 AGM

On May 15, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of Quang Nam Rubber Investment Joint Stock Company:

Stock symbol:   VHG                            

Ex-right date:    May 21, 2015   

Record date:     May 25, 2015   

1)     Purpose            for the 2015 annual shareholders’ meeting

2)     Contents:

—    Meeting date:  Expected on June 2015        

—    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.
• Report on activities of the Board of Supervisors.
• The audited financial statements.
• Other relating issues.

HOSE

>   HSG: Information on business license of branches (19/05/2015)

>   CTG: Link to the financial statements of Quarter I/2015 (consolidated & parent company) (19/05/2015)

>   STT: Reminded to submit 2014 Annual Report for the 2nd time (19/05/2015)

>   OGC: Reminded to submit 2014 Annual Report for the 2nd time (19/05/2015)

>   CLG: Reminded to submit 2014 Annual Report for the 2nd time (19/05/2015)

>   SMA: The Record Date for Annual General Meeting 2015 (19/05/2015)

>   BTP: Board resolution on holding AGM 2015 (19/05/2015)

>   TSC: Explanation for business result in Quarter 1/2015 (19/05/2015)

>   SRF: Explanation for business result of parent company in Q1, 2015 (19/05/2015)

>   PVD: Explanation for business result in Q1/2015 (19/05/2015)