AME: Notice of record date for AGM 2014

1. Issuer: Alphanam E&C JSC
2. Stock code: AME
3. Stock type: Common stock
4. Par value: VND10,000
5. Record date: 11/04/2014
6. Ex-date: 08/04/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 1:1 (01 share - 01 voting right)
          - Exercise date: 8h30 on 10/05/2014
          - Place: Hall of Alphanam E&C JSC - Pho Noi A Industrial zone, Trung Trac, Van Lam, Hung Yen province
          - Agenda:
+ Report of operation 2013
+ Plan of operation 2014
+ Report of the Supervisory Board
+ Profit distribution 2013
+ Selection of auditor 2014
+ Other issues.

HNX

>   PGT: Explanation for the difference in the profit after tax in FS 2013 before and after being audited (04/04/2014)

>   PFL: Explanation for the difference in the profit after tax in FS 2013 before and after being audited (04/04/2014)

>   VTC: Explanation for difference in profit after tax in financial statement QIV.2013 and audited financial statement 2013 (04/04/2014)

>   PCT: Explanation for auditor' opinion in financial statement 2013 (04/04/2014)

>   PPG: Financial Statement FY 2013 (consolidated) (04/04/2014)

>   RCL: Time and Place for Annual General Meeting of Shareholders (04/04/2014)

>   SDH: Notice of record date for General Meeting of Shareholders 2014 (04/04/2014)

>   PVE: Financial Statement FY 2013 (consolidated) (04/04/2014)

>   VIX: Financial Statement FY 2013 (04/04/2014)

>   VIG: Financial Statement FY 2013 (04/04/2014)