HPC: Notice on organizing the 2015 Extraordinary General Meeting of Shareholders

On 28/08/2015, Haiphong Securities Joint Stock Company announced the organization of the 2015 Extraordinary General Meeting of Shareholders as follows:

1. Contents:

 - Present the consolidation plan and the related documents to General Meeting of Shareholders.

2. Time: 8h00 – 12/09/2015

3. Location: No. 135 – Dien Bien Phu Street – Hong Bang District – Haiphong City

4. Participants: Shareholders are named in the shareholder list closed at 24/08/2015.

HNX

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>   MEC: Reviewed financial statement 2015 (Consolidated) (31/08/2015)

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>   SPM: The resolution of Annual General Meeting 2015 (31/08/2015)

>   HHS: The resolution of Annual General Meeting 2015 (31/08/2015)

>   QTC: Reviewed financial statement 2015 (holding company) (31/08/2015)

>   HHS: The resolution of Annual General Meeting 2015 (31/08/2015)

>   E1VFVN30: NAV from Aug 20, 2015 to Aug 27, 2015 (31/08/2015)

>   SDB: Change in the head office address (31/08/2015)

>   SHA: Reviewed financial statement 2015 (31/08/2015)