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

-         Name of the company: Global Electrical Technology Corp.

-         Stock code: GLT

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 03/06/2014

-         Ex-date:

+ For T+3 transactions: 30/05/2014

-         Reasons: Annual General Meeting of Shareholders 2014

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 26/06/2014

-         Place: Palace Sai Gon hotel

-         Agenda :

+ Report on the result of fundraising 2013

+ Operation plan of 2014

+ Dividend payment 2013

+ Other issues

HNX

>   SHS: Change in Business Registration Certificate (22/05/2014)

>   SDH: Financial Statement Quarter 1/2014 (22/05/2014)

>   NBP: Annual General Meeting of Shareholders 2014 (22/05/2014)

>   KSK: Annual General Meeting of Shareholders 2014 (22/05/2014)

>   KTB: The Record Date for Annual General Meeting 2014 & right issue (22/05/2014)

>   TMC: Business result in 4/2014 (22/05/2014)

>   ELC: Explanation for business result in Q1/2014 (22/05/2014)

>   BT6: Explanation for business result in Quarter 1/2013 (consolidated) (22/05/2014)

>   MAC: Annual General Meeting of Shareholders 2014 (22/05/2014)

>   KSQ: Explanation for difference in profit after tax of over 10% in financial statement Q.I/2014 year on year (22/05/2014)