DVC: Notice of record date for General Meeting of Shareholders 1. Issuer: HAIPHONG PORT TRADING AND SERVICES JOINT STOCK COMPANY 2. Stock code: DVC 3. Stock type: Common stock 4. Par value: 10,000 5. Record date: 18/03/2015 6. Ex-date: 16/03/2015 7. Reasons: General Meeting of Shareholders 2015 - Exercise rate: 01 share - 01 voting right - Exercise date: expected April 2015, the detail will be informed later - Expected Place: Cang Restaurant, No. 2B Hoang Dieu, Minh Khai, Hong Bang, Hai Phong - Agenda:
+ Operation results 2014 and operation plan 2015 + Report of Supervisory Board + Audited financial statement 2014 + Profit distribution 2014 and dividend payment 2014 + Remuneration for BOD, Supervisory Board 2014 and remuneration plan for BOD, Supervisory Board 2015 + Selecting Auditor 2015 + Others HNX
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