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

1. Issuer: Agriculture printing & packaging JSC
2. Stock code: INN
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 28/02/2014
6. Ex-date: 26/02/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 01 share - 01 voting rights

HNX

>   HHC: Notice of record date for Annual General Meeting of Shareholders 2014 (19/02/2014)

>   OCH: Financial Statement Quarter 4/2013 (holding company) (18/02/2014)

>   KLF: Financial Statement Quarter 4/2013 (18/02/2014)

>   MIM: Financial Statement Quarter 4/2013 (18/02/2014)

>   OCH: Financial Statement Quarter 4/2013 (18/02/2014)

>   L62: Financial Statement Quarter 4/2013 (18/02/2014)

>   SDB: Financial Statement Quarter 4/2013 (holding company) (18/02/2014)

>   SJE: Financial Statement Quarter 4/2013 (18/02/2014)

>   SDB: Financial Statement Quarter 4/2013 (18/02/2014)

>   DZM: Time and Place for Annual General Meeting of Shareholders (18/02/2014)