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

1. Issuer: Ha Noi Transformer Manufacturing and Electric Material JSC
2. Stock code: BTH
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 31/03/2015
6. Ex-date: 27/03/2015
7. Reason:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: At the beginning of May, 2015
          - Place: Head quarter of the Company, No. 55, K2 Street, Cau Dien Ward, Nam Tu Liem District, Hanoi City
          - Agenda: The issues fall within General Meeting of Shareholder's competence.

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