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

1. Issuer: Hanoi Construction Investment Joint stock Company
2. Stock code: HCI
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 01/04/2015
6. Ex-date: 30/03/2015
7. Reasons: General Meeting of Shareholders 2015
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: to be informed later
          - Place: Hanoi Construction Investment Joint stock Company, No. 76 An Duong, Yen Phu Ward, Tay Ho District, 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

>   Audited Financial Statement FY 2014 (24/03/2015)

>   CI5: Notice of record date for General Meeting of Shareholders 2015 (24/03/2015)

>   PCT: Notice of record date for Annual General Meeting of Shareholders 2015 (24/03/2015)

>   PVB: Notice of record date for Annual General Meeting of Shareholders 2015 (24/03/2015)

>   HLD: Notice of record date for AGM 2015 (24/03/2015)

>   SDD: Notice of record date for Annual General Meeting of Shareholders 2015 (24/03/2015)

>   SD2: Financial Statement FY 2014 (24/03/2015)

>   SD2: Financial Statement FY 2014 (holding company) (24/03/2015)

>   TTB: Notice of record date for AGM 2015 (23/03/2015)

>   TC6: Financial Statement FY 2014 (23/03/2015)