NHA: Notice of record date for AGM 2015

1. Issuer: Ha Noi South Housing and Urban Development Corporation
2. Stock code: NHA
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 25/03/2015
6. Ex-date: 23/03/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 1:1 (01 share receives 01 voting right)
          - Exercise date: to be informed later
          - Place: Head of the company, Cau Giat Industrial zone, Duy Tien district, Ha Nam province
          - Agenda:
+ Report of the BOD and Plan for 2015
+ Report of operation 2014 and Plan for 2015
+ Report of the Supervisory Board ad Plan for 2015
+ Remuneration for the BOD and the Supervisory Board 2014 and 2015
+ Audited FS
+ Profit distribution 2014
+ Election of the BOD session 2015 - 2019
+ Election of the Supervisory Board session 2015 - 2019
+ Selection of auditors
+ Chair of the Board cum General Manager
+ Dividend payment in cash
+ Authorization to the BOD
+ Other issues

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