SPI: Notice of record date for Extraordinary General Meeting of Shareholders 2014

1. Issuer: Stone Company Spilit
2. Stock code: SPI
3. Stock type: common stock
4. Par value: VND 10,000
5. Record date: 19/06/2014
6. Ex-date: 17/06/2014
7. Reasons:
     * Extraordinary General Meeting of Shareholders 2014
          - Exercise rate: 1:1 (01 share - 01 voting right)
          - Place: be announced later
          - Time: be announced later
          - Agenda: increase charter capital

HNX

>   GLT: Financial Statement FY 2013 (holding company) (11/06/2014)

>   GLT: Financial Statement FY 2013 (11/06/2014)

>   HOM: Selecting auditors of Financial Statements 2014 (11/06/2014)

>   PSI: Change of Head Office Address (10/06/2014)

>   ASIAGF: NAV from 29 May 2014 to 05 Jun 2014 (10/06/2014)

>   PXL: Notice of the 3nd of 2014 AGM (10/06/2014)

>   PXL: Resolution of AGM 2014 (10/06/2014)

>   TDC: Announcement of changes in business license (18th time) (10/06/2014)

>   KTB: Invitation notice of 2014 Annual General Meeting of Shareholders (10/06/2014)

>   MAFPF1: NAV from 29 May 2014 to 05 Jun 2014 (10/06/2014)