B82: Notice of record date for AGM 2014

1. Issuer: 482 Joint Stock Company
2. Stock code: B82
3. Stock type: Common stock
4. Par value: VND10,000
5. Record date: 10/03/2014
6. Ex-date: 06/03/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 01 share - 01 voting right
          - Expected date: April, 2014
          - Place: Hall on 3rd floor, 482 Joint Stock Company - No. 155 Truong Chinh St., Vinh city, Nghe An province
          - Agenda:
+ Report of the BOD
+ Report of Manager
+ Report of financial items, profit distribution, dividend payment, report of the BOD and the Supervisory Board 2013
+ Selection of auditor for FS 2014
+ Other issues

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