H11: Notice of record date for General Meeting of Shareholders 2015

1. Issuer: HUD101 Construction Joint Stock Company
2. Stock code: H11
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 08/04/2015
6. Ex-date: 06/04/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: to be informed later
          - Place: Head Office, HUD101 Construction Joint Stock Company, No. 6, Villas 5, Linh Dam Urban, Hoang Liet, Hoang Mai, 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

HNX

>   KCE: Financial Statement FY 2014 (31/03/2015)

>   UDJ: Financial Statement FY 2014 (31/03/2015)

>   WSB: Financial Statement FY 2014 (31/03/2015)

>   VTA: Financial Statement FY 2014 (31/03/2015)

>   BII: Financial Statement FY 2014 (31/03/2015)

>   HBE: Financial Statement FY 2014 (holding company) (31/03/2015)

>   ONE: Financial Statement FY 2014 (31/03/2015)

>   HBE: Financial Statement FY 2014 (31/03/2015)

>   HMH: Financial Statement FY 2014 (holding company) (31/03/2015)

>   CVN: Financial Statement FY 2014 (31/03/2015)