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

1. Issuer: Minh Huu Lien JSC
2. Stock code: MHL
3. Stock type: common stock
4. Par value: 10,000
5. Record date: 15/12/2014
6. Ex-date: 11/12/2014
7. Reasons: General Meeting of Shareholders 2014
- Exercise rate: 1 share – 1 vote
- Expected exercise date: 01/2015
- Place: R1 – 49 Hung Phuoc 4, Phu My Hung Quarter, Bui Dang Doan Street, Tan Phong Ward, District 7, Ho Chi Minh City
- Agenda:
+ Operation results of 2014
+ Operation plan of 2015

HNX

>   SDH: Explanation for the difference in operating result of QIII.2014 (04/12/2014)

>   VTC: Change in Business Registration Certificate (04/12/2014)

>   SJE: Time and Place for Extraordinary General Meeting of Shareholders (04/12/2014)

>   NVB: Explanation for difference of over 10 percent in profit after tax in financial statement Q.III / 2014 year on year - separate (04/12/2014)

>   NVB: Explanation for difference of over 10 percent in profit after tax in financial statement Q.III / 2014 year on year - consolidated (04/12/2014)

>   DIC: Explanation for business results in Quarter 3/2014 (04/12/2014)

>   L10: Resolution on Business plan for 2015 (04/12/2014)

>   MTG: Explanation for business result in Q3, 2014 (04/12/2014)

>   EFI: Explanation for difference of over 10 percent in profit after tax in financial statement Q.III / 2014 year on year (03/12/2014)

>   PPI: Announcement of Appointment of Head of Can Tho Branch (03/12/2014)