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

-         Name of the company: GiaiPhong Motor JSC

-         Stock code: GGG

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 25/04/2014

-         Ex-date:

+ For T+3 transactions: 23/04/2014

-         Reasons: Annual General Meeting of Shareholders 2014

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 20/05/2014

-         Place: GiaiPhong Motor JSC

-         Agenda :

+ Report on the operating results of 2013

+ Operation plan of 2014

+ Financial Statement FY 2013

+ Selection of Auditor for Fiscal year 2014

+ Other issues

HNX

>   NVB: Explanation for difference of profit after tax before and after audit (17/04/2014)

>   MAX: Explanation for difference of profit after tax year on year (17/04/2014)

>   TBC: Reminded to submit audited financial statements (17/04/2014)

>   KSS: The Record Date for Annual General Meeting 2014 (17/04/2014)

>   MTG: Reminded to submit financial statements (17/04/2014)

>   SGT: Reminded to submit audited financial statements (17/04/2014)

>   TAG: Financial Statement Quarter 1/2014 (17/04/2014)

>   HGM: Financial Statement Quarter 1/2014 (17/04/2014)

>   SAP: Financial Statement FY 2013 (17/04/2014)

>   SNG: Financial Statement Quarter 1/2014 (17/04/2014)