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

1. Issuer: Chemical Industry Engineering Joint Stock Company
2. Stock code: CEC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 27/03/2015
6. Ex-date: 25/03/2015
7. Reasons: General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: expected 20/4/2015
          - Place: Floor 16, Hapro Building, 11b Cat Linh, Dong Da, Ha Noi
          - Agenda:
+ Operating result in year 2014 and plan in year 2015;
+ Reports of Supervisory Board and The BOD;
+ Audited financial statement 2014;
+ Profit distribution and dividend payment 2014;
+ Remuneration for the members of the Board and SB for 2014;
+ Other issues

HNX

>   S12: Financial Statement FY 2014 (18/03/2015)

>   SDG: Notice of record date for Annual General Meeting of Shareholders 2015 (18/03/2015)

>   SJC: Notice of record date for Annual General Meeting of Shareholders 2015 (18/03/2015)

>   SGH: Notice of record date for Annual General Meeting of Shareholders 2015 (18/03/2015)

>   SCR: Notice of record date for Annual General Meeting of Shareholders 2015 (18/03/2015)

>   VGP: Financial Statement FY 2014 (18/03/2015)

>   SQC: Notice of record date for Annual General Meeting of Shareholders 2015 (18/03/2015)

>   VCS: Approval for the documents of AGM 2015 (18/03/2015)

>   BBS: Financial Statement FY 2014 (18/03/2015)

>   BXH: Financial Statement FY 2014 (18/03/2015)