D11: Notice of record date for Annual General Meeting of Shareholders 2015

-         Name of the company: Real Estate 11 JSC

-         Stock code: D11

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 12/02/2015

-         Ex-date:

+ For T+3 transactions: 10/02/2015

-         Reasons: Annual General Meeting of Shareholders 2015

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 27/03/2015

-         Place: Real Estate 11 JSC

-         Agenda : to be informed later

HNX

>   ECI: Financial Statement FY 2014 (03/02/2015)

>   DST: Notice of record date for Annual General Meeting of Shareholders 2015 (03/02/2015)

>   GHC: Financial Statement Quarter 4/2014 (03/02/2015)

>   AMD: Financial Statement Quarter 4.2014 (holding company) (03/02/2015)

>   HTC: Financial Statement Quarter 4/2014 (03/02/2015)

>   VBC: Explanation for difference of profit after tax in Quarter 4.2014 year on year (03/02/2015)

>   VE9: Change in Business Registration Certificate (03/02/2015)

>   KMT: Financial Statement Quarter 4/2014 (03/02/2015)

>   VIX: Notice of record date for Annual General Meeting of Shareholders 2015 (03/02/2015)

>   GHC: Explanation for the difference in profit after tax of QIV.2014 (03/02/2015)