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

1. Issuer: Hai Phong Electrical Mechanical JSC
2. Stock code: DHP
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 30/03/2015
6. Ex-date: 26/03/2015
7. Reasons: General Meeting of Shareholders 2015
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: to be informed later
          - Place: Conference room, Hai Phong Electrical Mechanical JSC, No. 734 Nguyen Van Linh, Niem Nghia, Le Chan, Hai Phong
          - Agenda: to be informed later

HNX

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