AMD: Notice of record date for

1. Issuer: AMD Group Investment JSC
2. Stock code: AMD
3. Stock type: Commont stock
4. Par value: 10,000
5. Record date: 08/01/2015
6. Ex-date: 06/01/2015
7. Reasons:
     * General Meeting of Shareholders: Annual General Meeting of Shareholders 2015
          - Exercise rate: 01 share  - 01 voting right
          - Place: to be informed later
          - Agenda: + operating result in year 2014 and plan in 2015
+ Audited financial statement of company and consolidated report year 2014
+ Distribution profit and dividend payment for year 2014
 + Reports of the BOD and Supervisory Board
+ Selecting auditor for fiscal year 2015Thông
+ Other issues.

HNX

>   PVT: Report on Results of trading of shares by an internal shareholder (26/12/2014)

>   KDC: Notice of trading of shares by an internal shareholder (26/12/2014)

>   E1VFVN30: Information after the exchange session updated on Dec 23, 2014 (26/12/2014)

>   E1VFVN30: Announcement of component securities _ Dec 25, 2014 (26/12/2014)

>   NBB: Notice of trading of shares by an internal shareholder (26/12/2014)

>   IDI: Notice of trading right to purchase shares by an internal shareholder (26/12/2014)

>   BMC: Report on Results of trading of shares by an internal shareholder (26/12/2014)

>   APEC: Change of Chief Accountant (26/12/2014)

>   SRC: Report on Results of trading of shares by an internal shareholder (Ms. Pham Thi Yen) (26/12/2014)

>   SRC: Report on Results of trading of shares by an internal shareholder (Ms. Dao Thi Hoa) (26/12/2014)