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

1. Issuer: Viglacera Ha Long I JSC
2. Stock code: HLY
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 06/03/2014
6. Ex-date: 04/03/2014
7. Reasons:
     * Annual General Meeting of Shareholders 2014
          - Exercise rate: 01 share-01 voting rights
          - Place: Hall on Viglacera Ha Long I- JSC. Address: Km 7, Cong Hoa ward, Quang Yen town, Quang Ninh province
          - Agenda: 

HNX

>   NAG: Notice of record date for Annual General Meeting of Shareholders 2014 (26/02/2014)

>   LCS: Explanation for the difference in profit after tax of FS QIV.2013 (26/02/2014)

>   MEC: Explanation for difference in profit after tax in Q4/2013 year on year (Consolidated) (26/02/2014)

>   MEC: Explanation for difference in profit after tax in Q4/2013 year on year (Holding company) (26/02/2014)

>   NHA: Explanation for the difference in profit after tax of FS 2013 (26/02/2014)

>   VCC: Financial Statement FY 2013 (consolidated) (26/02/2014)

>   VCC: Financial Statement FY 2013 (holding company) (26/02/2014)

>   COM: Resolution on AGM 2013 and the payment dividend (26/02/2014)

>   DMC: Resolution on organizing the AGM 2014 (26/02/2014)

>   DMC: The record date for the 2014 AGM (26/02/2014)