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

-         Name of the company: Phu Phong Corporation

-         Stock code: PPG

-         Par value: VND10,000

-         Stock type: Common stock

-         Record date: 25/03/2014

-         Ex-date:

+ For T+3 transactions: 21/03/2014

-         Reasons: Annual General Meeting of Shareholders 2014

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 24/04/2014

-         Place: Meeting Hall of Phu Phong Corporation, 4th block, B road, Tan Tao industrial zone, Binh Tan district, Ho Chi Minh city

-         Agenda:

+ Operation reports of Management Board, Board of Directors, Supervisory Board

+ Report on operating result in 2013; operating plan in 2014

+ Other issues

HNX

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