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

1. Issuer: Hanoi Beer Trading JSC
2. Stock code: HAT
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 14/03/2014
6. Ex-date: 12/03/2014
7. Reasons:
     * Annual General Meeting of Shareholders 2014
          - Exercise rate: 01 share – 01 voting rights

HNX

>   VC2: Financial Statement FY 2013 (06/03/2014)

>   VXB: Financial Statement FY 2013 (06/03/2014)

>   API: Time and place for AGM of shareholders 2014 (06/03/2014)

>   VNC: Notice of the organization of Annual General Meeting of Shareholders 2014 (06/03/2014)

>   BHS: The Record Date for Annual General Meeting (06/03/2014)

>   GDT: The Record Date for the 2013 Annual General Meeting (06/03/2014)

>   DIC: Explanation for consolidated and parent company business result in Q4-2013 (06/03/2014)

>   C47: The Record Date for the 2014 Annual General Meeting (06/03/2014)

>   SMC: Explanation for business result in 2013 (before and after auditing) (06/03/2014)

>   BT6: Explanation for business result in Q4, 2013 (06/03/2014)