ASA: Notice of record date for AGM 2014

1. Issuer: WMT SANA Joint Venture Joint Stock Company
2. Stock code: ASA
3. Stock type: Common stock
4. Par value: VND10,000
5. Record date: 18/03/2014
6. Ex-date: 14/03/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 15/04/2014
          - Place: Hall of WMT SANA Joint Venture Joint Stock Company
          - Agenda:
+ Report on operating result 2013 and Plan for 2014
+ Audited Financial Statement 2013 and Profit distribution 2014
+ Report of the BOD and Plan for 2014
+ Report of the Supervisory Board 2013 and Plan for 2014
+ Remuneration for the BOD, the Supervisory Board 2013 and plan for 2014
+ Selection of auditor for 2014
+ Change in purpose of use of proceed from private placement.

HNX

>   BHC: Notice of record date for AGM 2014 (12/03/2014)

>   VC1: Financial Statement FY 2013 (12/03/2014)

>   BED: Notice of record date for AGM 2014 (12/03/2014)

>   VC9: Notice of Annual General Meeting of Shareholders 2014 (12/03/2014)

>   HLD: Notice of record date for Annual General Meeting of Shareholders 2014 (12/03/2014)

>   L43: Financial Statement FY 2013 (12/03/2014)

>   PCG: Financial Statement FY 2013 (12/03/2014)

>   KDH: The record date for the 2014 AGM (12/03/2014)

>   MHC: Notice of the 2014 AGM (12/03/2014)

>   HT1: The record date for the 2014 AGM (12/03/2014)