HMH: Notice of record date for AGM 2015

1. Issuer: HAI MINH CORPORATION
2. Stock code: HMH
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 06/03/2015
6. Ex-date: 04/03/2015
7. Reasons:
     * General Meeting of Shareholders in 2015
          - Exercise rate: 01 share – 01 voting right

HNX

>   SJE: Financial Statement FY 2014 (holding company) (26/02/2015)

>   SGH: Financial Statement FY 2014 (26/02/2015)

>   SHA: Financial Statement Quarter 4/2014 (26/02/2015)

>   SD9: Financial Statement FY 2014 (26/02/2015)

>   SD9: Financial Statement FY 2014 (holding company) (26/02/2015)

>   SHA: Financial Statement Quarter 4/2014 (holding company) (26/02/2015)

>   SDC: Financial Statement Quarter 4/2014 (26/02/2015)

>   SDC: Financial Statement Quarter 4/2014 (holding company) (26/02/2015)

>   SDH: Financial Statement Quarter 4/2014 (26/02/2015)

>   DDM: Notice of record date for General Meeting of Shareholders (25/02/2015)