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

1. Issuer: Hanoi Investment General Corporation
2. Stock code: SHN
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 29/04/2014
6. Ex-date: 25/04/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 01 share – 01 voting right
          - Time: be announced later
          - Place: be announced later
          - Agenda:
+ Reports of 2013 and plan of 2014;
+ Others;

HNX

>   ARM: Time and place for AGM of shareholders 2014 (17/04/2014)

>   ALV: Invitation to AGM 2014 (17/04/2014)

>   AGF: Report on the use of proceeds from public offering (17/04/2014)

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

>   PVD: Information on the 2013 Annual Reports (17/04/2014)

>   ST8: Information on the 2013 Annual Reports (17/04/2014)

>   HHS: The record date for the 2014 AGM (17/04/2014)

>   NBB: Notice of the 2014 AGM (17/04/2014)

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

>   VCC: Change in Business Registration Certificate (17/04/2014)