AME: Notice of record date for a ballot

- Issuer: Anphanam Mechanical Electric JSC

- Stock code: AME

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 12/08/2013

- Ex-date:

+ For T+3 transactions: 08/08/2013

- Reasons: for a ballot:

      + Exercise rate: 1 share – 1 vote

      + Expected exercise date: From 16/08/2013 to 29/08/2013

      + Issue in the ballot: Change in company name and company address

HNX

>   L44: L44: Explaination for change in Balance Sheet Quarter 4/2012 (01/08/2013)

>   DBT: DBT: Corporate Governance report (year 2012) (01/08/2013)

>   CMC: CMC: Explanation for change in operation result of Quarter IV.2011 to Quarter IV.2012 (01/08/2013)

>   RHC: RHC: Sign Credit investment project into Ha Tay Hydroelectric project (01/08/2013)

>   QST: QST: Board Resolution (01/08/2013)

>   PDC: PDC: Board resolution (01/08/2013)

>   PLC: PLC: Board Resolution (01/08/2013)

>   DBC: DBC: Board resolution (01/08/2013)

>   PLC: PLC: Corporate Governance report (year 2012) (01/08/2013)

>   SDP: SDP: Board Resolution (01/08/2013)