DNC: Notice of record date for General Meeting of Shareholder 2015

1. Issuer: Hai Phong Electricity Water Machine Assembly Joint Stock
2. Stock code: DNC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 23/03/2015
6. Ex-date: 19/03/2015
7. Reasons: General Meeting of Shareholders 2015
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: to be informed later
          - Place: Cong Doan Hotel, No. 12, Ho Sen Street, Le Chan, Hai Phong
          - Agenda: to be informed later

HNX

>   SGC: Board Resolution (16/03/2015)

>   SGD: Annual General Mandate 2015 (16/03/2015)

>   SMT: Change in the number of outstanding shares (16/03/2015)

>   SAP: Explanation for deposit/exception of auditing unit in 2014 (16/03/2015)

>   LBE: Explanation for difference in FS 2014 before and after auditing (16/03/2015)

>   KLF: Annual General Mandate 2015 (16/03/2015)

>   KBE: Board Resolution (16/03/2015)

>   DXL: Board Resolution (16/03/2015)

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