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

1. Issuer: HAI MINH CORPORATION
2. Stock code: HMH
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 04/04/2014
6. Ex-date: 02/04/2014
7. Reasons:
     * Annual General Meeting of Shareholders 2014
          - Exercise rate: 01 share – 01 voting rights

HNX

>   VBH: Notice of record date for Annual General Meeting of Shareholders 2014 (26/03/2014)

>   MEC: Financial Statement FY 2013 (26/03/2014)

>   MEC: Financial Statement FY 2013 (holding company) (26/03/2014)

>   NHC: Financial Statement FY 2013 (26/03/2014)

>   ICG: Financial Statement FY 2013 (26/03/2014)

>   ITQ: Financial Statement FY 2013 (26/03/2014)

>   HDC: Meeting date & venue of AGM 2014 (26/03/2014)

>   HOT: Resolution of AGM 2014 (26/03/2014)

>   EFI: Financial Statement FY 2013 (26/03/2014)

>   AGF: Resolution of general meeting of shareholders (26/03/2014)