PX1: Notice of record date for General Meeting of Shareholders 2015

1. Issuer: Nghe An Petroleum Cement Joint Stock Company
2. Stock code: PX1
3. Stock type: Common share
4. Par value: 10,000
5. Record date: 30/01/2015
6. Ex-date: 28/01/2015
7. Reasons:
     * General Meeting of Shareholders 2015: 
          - Exercise rate: 01 share – 01 voting right
          - Place: Meeting Hall of Nghe An Petroleum Cement Joint Stock Company 
          - Agenda: 

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