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

1. Issuer: Hoa Phat Construction Stone JSC
2. Stock code: HPS
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 02/04/2014
6. Ex-date: 31/03/2014
7. Reasons:
     * Annual General Meeting of Shareholders 2014
          - Exercise rate: 01 share – 01 voting rights
          - Place: Hall on Hoa Phat Construction Stone JSC. Address: No. 185 Le Trọng Tan, Cam Le district,  Da Nang
          - Agenda: 

HNX

>   VTS: Results of Annual General Meeting of Shareholders 2014 (21/03/2014)

>   VIT: Results of Annual General Meeting of Shareholders 2014 (21/03/2014)

>   VGP: Explanation for the difference in the profit after tax in consolidated FS 2013 before and after being audited (21/03/2014)

>   PTM: Explanation for difference in the profit in FS 2013 before and after being audited. (21/03/2014)

>   POT: Financial Statement FY 2013 (consolidated) (21/03/2014)

>   POT: Financial Statement FY 2013 (holding company) (21/03/2014)

>   HJS: Financial Statement FY 2013 (holding company) (21/03/2014)

>   APG: Financial Statement FY 2013 (21/03/2014)

>   VLA: Financial Statement FY 2013 (21/03/2014)

>   DC4: Financial Statement FY 2013 (21/03/2014)