AAA: Notice of record date for AGM 2014

1. Issuer: Anphat Plastic and Green Environment JSC
2. Stock code: AAA
3. Stock type: Common stock
4. Par value: VND10,000
5. Record date: 17/03/2014
6. Ex-date: 13/03/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 01 share - 01 voting right
          - Expected date: April, 2014
          - Place: To be informed later
          - Agenda:
+ Operating result 2013 and Plan for 2014
+ Report of the BOD, the Supervisory Board, the Management Board 2013 and Plan for 2014
+ Audited Financial statement 2013
+ Remuneration for the BOD and the Supervisory Board 2014
+ Profit distribution 2013, dividend payment 2013 and Plan for 2014
+ Plan of additional issue of 19,800,000 shares to increasing charter capital
+ Plan of additional listing of 19,800,000 shares at HNX
+ Other issues.

HNX

>   VDS: Notice of record date for Annual General Meeting of Shareholders 2014 (11/03/2014)

>   VBC: Financial Statement FY 2013 (11/03/2014)

>   TMX: Notice of record date for AGM 2014 (10/03/2014)

>   TCT: Financial Statement FY 2013 (10/03/2014)

>   SIC: Financial Statement FY 2013 (10/03/2014)

>   TMC: Financial Statement FY 2013 (10/03/2014)

>   BTS: Time and place for AGM of shareholders 2014 (10/03/2014)

>   CTN: Time and place for AGM of shareholders 2014 (10/03/2014)

>   KSD: Financial Statement FY 2013 (10/03/2014)

>   KKC: Financial Statement FY 2013 (10/03/2014)