TH1: Notice of record date for AGM 2015

1. Issuer: The Vietnam National General Export - Import JSC No.1
2. Stock code: TH1
3. Stock type: Commons stock
4. Par value: 10,000
5. Record date: 14/08/2015
6. Ex-date: 12/08/2015
7. Reasons:
     * General Meeting of Shareholders 2015:
          - Exercise rate: 1:1 (01 share – 01 vote)
          - Exercise date: expected on 18/9/2015
          - Place: to be informed later
          - Agenda: to be informed later
   

HNX

>   SDT: Financial Statement Quarter 2/2015 (holding company) (05/08/2015)

>   SD2: Financial Statement Quarter 2/2015 (holding company) (05/08/2015)

>   SLS: Financial Statement Quarter 2/2015 (05/08/2015)

>   HJS: Financial Statement Quarter 2/2015 (05/08/2015)

>   Financial statements for quarter 2/2015 (04/08/2015)

>   HSI: Financial Statement Quarter 2/2015 (holding company) (04/08/2015)

>   MTG: Financial Statement Quarter 2/2015 (04/08/2015)

>   HSI: Financial Statement Quarter 2/2015 (consolidated) (04/08/2015)

>   Financial statements for quarter 2/2015 (04/08/2015)

>   Semi Annual Financial Statement FY2015 (04/08/2015)