V15: Notice of Annual General Meeting of Shareholders 2014

1. Time: From 8 am, 14/05/2014

2.  Place: Conference centre, No.18 Hoang Dieu Street, Hai Phong City

3. Participant: Shareholders in the list recorded on 20/02/2014

4. Agenda:

- Report on operating result of 2013 and operating plan of 2014

- Report of the BOD in 2013

- 2013 Audited Financial Statement

- Remuneration for the BOD and Supervisory Board in 2013 and 2014

- Report of Supervisory Board in 2013

- Selection of auditor for Financial Statement 2014

- Change in the BOD and Supervisory Board

- Other issues

HNX

>   SPP: Notice of record date for General Meeting of Shareholders 2014 (06/05/2014)

>   DXG: Board Resolution on profit distribution plan for 2014 (06/05/2014)

>   DXG: Board Resolution on profit distribution for 2013 (06/05/2014)

>   PVS: Financial Statement Quarter 1/2014 (consolidated) (06/05/2014)

>   DC4: Financial Statement Quarter 1/2014 (06/05/2014)

>   NVN: NVN delays AGM 2014 (06/05/2014)

>   TNT: TNT delays the 2014 Annual General Meeting (06/05/2014)

>   MAFPF1: NAV from 24 Apr 2014 to 01 May 2014 (06/05/2014)

>   PVS: Financial Statement Quarter 1/2014 (holding company) (06/05/2014)

>   SDH: Financial Statement FY 2013 (holding company) (06/05/2014)