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

- Name of the company: Vi Na Ta Ba Trading & Investment Joint-stock Company

- Stock code: VTJ

- Reason: Annual General Meeting of Shareholders

- Exercise time: 8h30 a.m, 18/06/2015

- Place: Liberty Central Hotel, No.177-179 Le Thanh Ton- 1 district- Ho Chi Minh city.

- Agenda:

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

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

+ Financial Statement 2014 (audited);

+ Approve additional members of the Supervisory Board;

+ 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

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>   GLT: Financial Statement FY 2014 (holding company) (05/06/2015)

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

>   PHH: Financial Statement Quarter 1/2015 (consolidated) (05/06/2015)

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

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>   PID: Explanation for the difference of over 10% between the after-tax profit of quarter 1.2015 and quarter 1.2014 (05/06/2015)

>   PCT: Explanation for the difference between the business result of quarter 1.2015 and quarter 1.2014 (05/06/2015)

>   TDS: Financial Statement Q1.15 (05/06/2015)

>   SVN: Notice of holding time of Annual General Meeting of Shareholder 2015 (05/06/2015)