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

1. Issuer: HaiPhong Securities Joint Stock Company
2. Stock code: HPC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 12/03/2014
6. Ex-date: 10/03/2014
7. Reasons:
     * Annual General Meeting of Shareholders 2014
          - Exercise rate: 01 share– 01 voting rights
          - Place: The company will notify directly to each shareholder in writing.
          - Agenda:  The company will notify directly to each shareholder in writing.
  
        

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