DVH: Notice of record date for AGM 2015 and dividend payment in cash

1. Issuer: Vietnam - Hungari Electric Machinery Manufacturing Joint Stock Company
2. Stock code: DVH
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 07/04/2015
6. Ex-date: 03/04/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: to be informed later
          - Place: Conference room, Vietnam - Hungari Electric Machinery Manufacturing Joint Stock Company, Zone 53, Dong Anh, Ha Noi
          - Agenda:
+ Operating result in year 2014 and plan in year 2015;
+ Reports of Supervisory Board and The BOD;
+ Audited financial statement 2014;
+ Profit distribution and dividend payment 2014;
+ Remuneration for the members of the Board and SB for 2014;
+ Other issues
     * Dividend payment in cash:
          - Exercise rate: 10% (shareholders will receive VND1,000 for every share they own)
          - Exercise date: 24/4/2015
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Vietnam - Hungari Electric Machinery Manufacturing Joint Stock Company on working days from 24/4/2015. 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.

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