D11: Notice of record date for Annual General Meeting of Shareholders 2014

-         Name of the company: Real Estate 11 JSC

-         Stock code: D11

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 07/03/2014

-         Ex-date:

+ For T+3 transactions: 25/03/2014

-         Reasons: Annual General Meeting of Shareholders 2014

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 25/04/2014

-         Place: Real Estate 11 JSC

-         Agenda : to be informed later

HNX

>   BCC: Notice of record date for AGM 2014 (27/02/2014)

>   ACB: Notice of record date for AGM 2014 (27/02/2014)

>   HOM: Notice of record date for Annual General Meeting of Shareholders 2014 (27/02/2014)

>   PVI: Notice of record date for Annual General Meeting of Shareholders 2014 (27/02/2014)

>   DXG: The record date for the 2014 AGM (27/02/2014)

>   KHA: The record date for AGM 2014 and the payment dividend (27/02/2014)

>   PJT: The record date for the 2014 AGM (27/02/2014)

>   SZL: The record date for the 2014 AGM (27/02/2014)

>   TMT: The record date for the 2014 AGM (27/02/2014)

>   VTB: The record date for AGM 2014 and the payment dividend (27/02/2014)