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

-         Name of the company: My Xuan Brick Tile Pottery and Construction JSC

-         Stock code: GMX

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 03/04/2014

-         Ex-date:

+ For T+3 transactions: 01/04/2014

-         Reasons: Annual General Meeting of Shareholders 2014

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 25/04/2014

-         Place: My Xuan Brick Tile Pottery and Construction JSC

-         Agenda :

+ Report on the operating results of 2013

+ Operation plan of 2014

+ Dividend payment and profit distribution 2013, plan for 2014

+ Financial Statement FY 2013

+ Other issues

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