NMK: Notice of record date for General Meeting of Shareholders

1. Issuer: Civil Engineering Construction Joint - Stock Company No.510
2. Stock code: NMK
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 16/03/2015
6. Ex-date: 12/03/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Exercise date: expected the end of April 2015
          - Expected Place: No. 34 Tran Phu, Nha Trang, Khanh Hoa or Conference room of Civil Engineering Construction Joint - Stock Company No.510
          - Agenda:

+ Report of financial statement  of 2014; Business plan 2015

+ Report of Director Board’s activities  2014

+ Audited financial statement 2014

+ Profit distribution 2014; setting up fund; Plan of payment  dividend 2015; Remuneration for Board of Directors and Supervisory Board ;

+ Select an auditor for auditing the Company’s financial statement of 2015

HNX

>   VCX: Notice of record date for Annual General Meeting of Shareholders 2015 (13/03/2015)

>   TDS: Financial Statement FY 2014 (13/03/2015)

>   DVC: Notice of record date for General Meeting of Shareholders (13/03/2015)

>   POV: Financial Statement FY 2014 (13/03/2015)

>   INN: Financial Statement FY 2014 (13/03/2015)

>   TVD: Notice of record date for AGM 2015 (13/03/2015)

>   VNR: Notice of record date for AGM 2015 (13/03/2015)

>   VIX: Financial Statement FY 2014 (13/03/2015)

>   VNF: Notice of record date for AGM 2015 (13/03/2015)

>   GLT: Reviewed financial statement 2014 (13/03/2015)