SPI: Time and Place for Annual General Meeting of Shareholders

-         Name of the company: Spilit Stone JSC

-         Stock code: SPI

-         Reason: Annual General Meeting of Shareholders 2014

-         Exercise time: 8h00, 29/04/2014

-         Place:  # 87 Hoang Ngan str., Nhan Chinh ward, Thanh Xuan distr., Hanoi

-         Agenda:

+ Report 2013, Plan 2014;

+ Reports of the BOD, Supervisory Board;

+ Others.

-         Eligible participants:  Shaheholders on the list recorded on 01/04/2014

HNX

>   LAS: Extension of time for Annual General Meeting of Shareholders 2014 (15/04/2014)

>   MAFPF1: NAV from 03 Apr 2014 to 10 Apr 2014 (15/04/2014)

>   ASIAGF: NAV from 03 Apr 2014 to 11 Apr 2014 (15/04/2014)

>   SJS: Notice of the 2014 AGM (15/04/2014)

>   SFI: Notice of the 2014 AGM (15/04/2014)

>   DHC: Resolution on organizing the AGM 2014 (15/04/2014)

>   S12: Time and Place for Annual General Meeting of Shareholders (15/04/2014)

>   DPM: Information on the 2013 Annual Report (15/04/2014)

>   GMC: Information on Annual Report 2013 (15/04/2014)

>   BRC: Explanation for 2013 profit before & after auditing (15/04/2014)