MDG: Record date for the extraordinary meeting of shareholders

Mien Dong Joint – Stock Company announces the Record date for the extraordinary meeting of shareholders as follows:

-         Stock code: MDG

-         Ex-right date: August 21, 2014

-         Record date: August 25, 2014

-         Purpose: to organize the 2014 extraordinary meeting of shareholders

-         Meeting time: estimated September, 2014

-         Meeting venue: will be noticed later

-         Meeting content: will be noticed later

HOSE

>   PVL: Selection of Auditor for Fiscal year 2014 (13/08/2014)

>   SSI: Board Resolution – Aug 11 (13/08/2014)

>   SDG: Corporate Governance Report (first 06 months) (13/08/2014)

>   IDV: Board Resolution (13/08/2014)

>   SJE: Board Resolution (13/08/2014)

>   PVL: Corporate Governance Report (first 06 months) (13/08/2014)

>   THG: Seeking shareholders approval (13/08/2014)

>   VIG: Selection of auditor (12/08/2014)

>   VND: VNDIRECT Securities JSC closed Pho Duc Chinh trading office (12/08/2014)

>   VDL: Board Resolution (12/08/2014)