KSC: Notice of record date for General Meeting of Shareholders for fiscal year 2014

1. Issuer: Khanh Hoa Salt Joint Stock Company
2. Stock code: KSC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 27/03/2015
6. Ex-date: 25/03/2015
7. Reasons: General Meeting of Shareholders for fiscal year 2014
          - Exercise rate: 01 share – 01 voting right
          - Place and date: to be informed later
          - 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

>   DTV: Financial Statement FY 2014 (19/03/2015)

>   HFC: Invitation to annual General Meeting of Shareholders 2015 (19/03/2015)

>   DTC: Financial Statement FY 2014 (19/03/2015)

>   Audited Financial Statement FY 2014 (19/03/2015)

>   TC6: Explanation for financial statement (19/03/2015)

>   THB: Financial Statement FY 2014 (holding company) (19/03/2015)

>   ONE: Notice of record date for AGM 2015 (19/03/2015)

>   LIG: Notice of record date for General Meeting of Shareholders 2015 (19/03/2015)

>   HGM: Explanation for difference of profit after tax in 2014 before and after audit (19/03/2015)

>   LCD: Notice of record date for General Meeting of Shareholders 2015 and dividend payment in cash (19/03/2015)