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

1. Issuer: HOANGHA JOINT STOCK COMPANY
2. Stock code: HHG
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 28/03/2014
6. Ex-date: 26/03/2014
7. Reasons:
     * Annual General Meeting of Shareholders 2014
          - Exercise rate: 01 share – 01 voting rights
          - Place: Hoang Ha Joint Stock Company - No. 368, Ly Bon Street, Tien Phong ward, Thai Binh city, Thai Binh province.
          - Agenda: Approve Financial Statement 2013, operating plan of 2014 and other issues.
     
  

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