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

-         Name of the company: Nam Dinh Educational Book and Equipment JSC

-         Stock code: DST

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 27/02/2015

-         Ex-date:

+ For T+3 transactions: 25/02/2015

-         Reasons: Annual General Meeting of Shareholders 2015

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 29/03/2015

-         Place: Nam Dinh Educational Book and Equipment JSC

-         Agenda :

+ Report on the operating results of 2014

+ Reports of the BOD and Supervisory Board

+ Operation plan of 2015

+ Other issues

HNX

>   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)

>   AMD: Notification of change in date of holding AGM 2015 (03/02/2015)

>   B82: Explanation for the difference of the profit after tax in quarter 4.2014 year on year (02/02/2015)