HMH: Notice for organize Annual General Meeting of Shareholders 2014

1. Issuer: HAI MINH CORPORATION

2. Stock code: HMH
3. Stock type: Common stock
4. Par value: 10,000

5. Exercise date: From 8 a,m, to 12 a,m, on 29/04/2014

6. Address: Hai Minh Tower, Km 105 Nguyen Binh Khiem, Hai An District, Hai Phong City

7. Agenda:
     - Report on operating results of 2013 and operating plan of 2014;

     - Financial Statement FY 2013 (audited)

     - The Supervisory Board’s report about financial and management situation of 2013;

     - Profit distribution plan of 2013;

     - And other issues;

Shareholders please bring according to 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

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

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

>   TST: Notice of record date for AGM 2014 (08/04/2014)

>   MKV: Explanation for difference of profit after tax in FS 2013 before and after audit (07/04/2014)

>   MNC: Explanation for difference of profit after tax in FS 2013 before and after audit (07/04/2014)

>   OCH: Explanation for the difference in the profit after tax in consolidated FS before and after being audited (07/04/2014)

>   OCH: Explanation for the difference in the profit after tax in consolidated FS before and after being audited (07/04/2014)

>   MCO: Explanation for difference of profit after tax in FS 2013 before and after audit (07/04/2014)

>   OCH: Explanation for the difference in the profit after tax in FS of Holding Company before and after being audited (07/04/2014)

>   OCH: Explanation for the difference in the profit after tax in FS of Holding Company before and after being audited (07/04/2014)