HPC: Notice of record date for AGM 2015

1. Issuer: Haiphong Securities Joint Stock Company
2. Stock code: HPC
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 19/03/2015
6. Ex-date: 17/03/2015
7. Reasons:
     * General Meeting of Shareholders in 2015:
          - Exercise rate: 01 share - 01 voting right
          - Place: will be directly informed later to shareholder via letter

HNX

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>   THS: Notice of participation in Annual General Meeting of Shareholders 2015 and related documents (12/03/2015)

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>   THB: Explanation for difference of over 10% in profit of quarter 4.2014 year on year (12/03/2015)

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