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

1. Issuer: Nam Duoc Joint Stock Company
2. Stock code: NDC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 02/04/2015
6. Ex-date: 31/03/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - 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

>   DPP: Financial Statement FY 2014 (25/03/2015)

>   PSL: Notice of record date for Annual General Meeting of Shareholders 2015 (25/03/2015)

>   S12: Notice of record date for Annual General Meeting of Shareholders 2015 (25/03/2015)

>   CKV: Financial Statement FY 2014 (25/03/2015)

>   PCT: Financial Statement FY 2014 (25/03/2015)

>   PVC: Financial Statement FY 2014 (consolidated) (25/03/2015)

>   SPP: Extension of holding Annual General Meeting of Shareholders 2015 (25/03/2015)

>   Audited Financial Statement FY 2014 (25/03/2015)

>   Audited Financial Statement FY 2014 (25/03/2015)

>   SDP: Notice of participation in Annual General Meeting of Shareholders 2015 (25/03/2015)