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

- Name of the company: Vung Tau Intourco Resort JSC

- Stock code: VIR

- Reason: Annual General Meeting of Shareholders

- Exercise time: 9h a.m, 16/06/2015

- Place: Vung Tau Intourco Resort JSC.

- Agenda:

+ Report on operating result of 2014 and operating plan of 2015;

+ The audit report of the Board of Directors and the Supervisory Board’s report;

+ Financial Statement 2014 (audited);

+ Approve other issues;

- Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested. 

HNX

>   API: Financial Statement Quarter 1/2015 (21/05/2015)

>   PVV: Explanation for difference in profit after tax of Q.I/ 2015 year on year (21/05/2015)

>   PPE: Explanation for difference in profit after tax of Q.I/ 2015 year on year (21/05/2015)

>   FIT: Explanation for difference of profit after tax in Quarter 1.2015 year on year (Holding Company) (21/05/2015)

>   VMC: Financial Statement Quarter 1/2015 (21/05/2015)

>   CSC: Explanation for the difference in the profit after tax in consolidated Financial Statement of QI.2015 (21/05/2015)

>   BXH: Explanation for the difference in the profit of QI.2015 year on year (21/05/2015)

>   CAN: Explanation for the difference in the profit before tax of QI.2015 year on year (21/05/2015)

>   OCH: Board resolution on approving plan of organization of annual General Meeting of Shareholders 2015 (21/05/2015)

>   PPP: Financial Statement Quarter 1/2015 (holding company) (21/05/2015)