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

1. Issuer: Hai Phong Cement Transport & Trading JSC
2. Stock code: HCT
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 18/04/2014
6. Ex-date: 16/04/2014
7. Reasons:
     * Annual General Meeting of Shareholders 2014
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: expect to 05/2014
          - Place: Hall on Hai Phong Cement Transport & Trading JSC
          - Agenda:
 + The BOD's report and the Supervisory Board's report about operating result of 2013 and operating plan of 2014;
+ Report on appropriate funds, profit distribution of 2013 and dividend distribution option of 2014;
+ And other issues.
     * Dividend payment in cash:
          - Exercise rate: 02%/share
          - Exercise date: 23/06/2014
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Shareholders receive dividends procedures at Hai Phong Cement Transport & Trading JSC from 23/06/2014. When to carry their 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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>   SCL: Time and Place for Annual General Meeting of Shareholders (08/04/2014)

>   ALV: Financial Statement FY 2013 (08/04/2014)

>   KSK: Financial Statement FY 2013 (holding company) (08/04/2014)

>   KSK: Financial Statement FY 2013 (08/04/2014)

>   MAX: Financial Statement FY 2013 (08/04/2014)

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>   PV2: Explanation for difference of profit after tax in FS 2013 before and after audit (08/04/2014)