ALP: The record date for the 2014 AGM

On March 13, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Alphanam Investment Joint Stock Company:

Stock symbol:            ALP                                                                                         

Ex-right date:             March 24, 2014   

Record date:              March 26, 2014   

1. Purpose                for the 2014 annual shareholders’ meeting

2. Contents:

Meeting date:                            9:00, April 26, 2014       

Meeting venue:                          Alphanam Investment Joint Stock Company, Pho Noi A Industrial Park, Trung Trac Commune, Van Lam District, Hung Yen Province.

Contents:

- Report on Business result in 2013 and business plan for 2014.

- Report on activities of the Board of Supervisors.

- Approval for the 2013 profit distribution.

- Choosing an auditing firm.

- Other relating issues.

HOSE

>   KMR: The record date for the 2014 AGM (14/03/2014)

>   HTI: The record date for the 2014 AGM (14/03/2014)

>   HAX: The record date for the 2014 AGM (14/03/2014)

>   LGL: The record date for the 2014 AGM (14/03/2014)

>   NLG: The record date for annual general meeting & dividend payment (14/03/2014)

>   SFI: The Record Date for Annual General Meeting 2014 (14/03/2014)

>   PXI: The Record Date for Annual General Meeting 2014 (14/03/2014)

>   PVD: The Record Date for Annual General Meeting 2014 (14/03/2014)

>   PPC: The Record Date for Annual General Meeting 2014 (14/03/2014)

>   PGI: The record date for annual general meeting & dividend payment (14/03/2014)