DTV: Notice of record date for AGM 2015 and Dividend payment in cash for year 2014

1. Issuer: Tra Vinh Rural Electric Development Joint Stock Company
2. Stock code: DTV
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: 17/4/2015
          - Place: Zone 1, Ward 9, Tra Vinh City
          - Agenda: to be informed later
     * Dividend payment in cash for year 2014:
          - Exercise rate: 15% (shareholders will receive VND1,500 for every share they own)
          - Exercise date: 07/05/2015
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Tra Vinh Rural Electric Development Joint Stock Company on working days from 7/5/2015. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.

HNX

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>   CEC: Financial Statement FY 2014 (holding company) (25/03/2015)

>   VNT: Financial Statement FY 2014 (holding company) (25/03/2015)