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

1. Issuer: Stone Company Spilit
2. Stock code: SPI
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: be informed later
          - Place: be informed later
          - Agenda:
+ Reports of 2013 and plan of 2014
+ Profit distribution 2013
+ Others.

HNX

>   QHD: Notice of record date for General Meeting of Shareholders 2014 (24/03/2014)

>   CTG: VIETINBANK changes the meeting date of AGM 2014 (24/03/2014)

>   PVD: Explanation for difference before and after audit in 2013 financial statements (24/03/2014)

>   TMT: Explanation for difference before and after audit in 2013 financial statements (24/03/2014)

>   VNL: The record date for the 2014 AGM (24/03/2014)

>   ATA: The record date for the 2014 AGM (24/03/2014)

>   ASM: The record date for the 2014 AGM (24/03/2014)

>   NBB: The record date for the 2014 AGM (24/03/2014)

>   NHW: The record date for the 2014 AGM (24/03/2014)

>   HVX: The record date for the 2014 AGM (24/03/2014)