D26: Notice of record date for General Meeting of Shareholders 2015

1. Issuer: Road Management and Construction Joint Stock Company 26
2. Stock code: D26
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 03/04/2015
6. Ex-date: 01/04/2015
7. Reasons: General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: 24/4/2015
          - Place: Conference room, Road Management and Construction Joint Stock Company 26, No. 387 Pham Van Dong, Buon Ma Thuot City, DakLak Province
          - Agenda: to be informed later

HNX

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>   QST: Financial Statement FY 2014 (26/03/2015)

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>   TDN: Financial Statement FY 2014 (25/03/2015)