HMH: Notice of record date for AGM 2015

1. Issuer: Hai Minh Corporation
2. Stock code: HMH
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 17/04/2015
6. Reasons: 
     * General Meeting of Shareholders in 2015:
          - Exercise rate: 01 share - 01 voting right

          - Expected time: from 8.am to 12.am on 19/04/2015

          - Place: Hai Minh Tower, Km 105 Nguyen Binh Khiem, Hai An, Hai Phong

          - Agenda:

+ Reporting on Income statement in 2014 and Plan for 2015;

+ Reporting on audited Financial statement in 2014;

+ Reporting on Corporate governance and finance of Supervisory broad in 2014;

+ Reporting on Revenue distribution in 2014;

+ Other issues.

HNX

>   SDV: Financial Statement FY 2014 (holding company) (20/03/2015)

>   LAS: Financial Statement FY 2014 (20/03/2015)

>   KKC: Notice of record date for General Meeting of Shareholders 2015 and dividend payment in cash (20/03/2015)

>   TLT: Financial Statement FY 2014 (20/03/2015)

>   WTC: Financial Statement FY 2014 (20/03/2015)

>   VCC: Financial Statement FY 2014 (20/03/2015)

>   WCS: Financial Statement FY 2014 (20/03/2015)

>   VCS: Financial Statement FY 2014 (holding company) (20/03/2015)

>   VCS: Financial Statement FY 2014 (20/03/2015)

>   V12: Financial Statement FY 2014 (20/03/2015)