QHD: Notice of record date for General Meeting of Shareholders 2014

1. Issuer: Viet - Duc Welding Electrode Joint Stock Company
2. Stock code: QHD
3. Stock type: common stock
4. Par value: 10,000 VND
5. Record date: 01/04/2014
6. Ex-date: 28/03/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 1:1 (01 share - 01 voting right)
          - Time: 19/04/2014
          - Place: Viet - Duc Welding Electrode Joint Stock Company's Office
          - Agenda:
+ Reports of 2013 and plan of 2014
+ Profits distribution of 2013
+ Others
     * Dividend payment in cash in advance of 2013
          - Exercise rate: 17%/share ( shareholders receive 1,700 VND for each share they own)
          - Exercise date: Ngày 25/04/2014
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Viet - Duc Welding Electrode Joint Stock Company on working days from 25/04/2014 . Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
         
        

HNX

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