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

1. Issuer: Ha Tinh Book and Equipment Education JSC
2. Stock code: HBE
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 20/03/2014
6. Ex-date: 18/03/2014
7. Reasons:
     * Annual General Meeting of Shareholders 2014
          - Exercise rate: 01 share – 01 voting rights
          - Place: Hall on Ha Tinh Book and Equipment Education JSC  – No. 58 Phan Đinh Phung Street, Ha Tinh city.
          - Agenda:

HNX

>   PGS: Financial Statement FY 2013 (holding company) (13/03/2014)

>   PGS: Financial Statement FY 2013 (consolidated) (13/03/2014)

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

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

>   POT: Explanation for difference of profit after tax in Q4/2013 year on year (consolidated) (12/03/2014)

>   L44: Explanation for the difference in operating result of FS QIV.2013 (12/03/2014)

>   KLS: Time and Place for Annual General Meeting of Shareholders 2014 (12/03/2014)

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

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

>   PTI: Change in agenda of the Annual General Meeting of Shareholders 2014 (12/03/2014)