PHC: Notice of record date for Annual General Meeting of Shareholders 2015

-       Name of the company: Phuc Hung Holdings Construction JSC

-       Stock code: PHC

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 19/03/2015

-       Ex-date:

+ For T+3 transactions: 17/03/2015

-       Reasons: Annual General Meeting of Shareholders 2015

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: April, 2015

-       Place: to be informed later

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