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

-       Name of the company: Phu Phong Corporation

-       Stock code: PPG

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 02/04/2015

-       Ex-date:

+ For T+3 transactions: 31/03/2015

-       Reasons: Annual General Meeting of Shareholders 2015

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 23/04/2015

-       Place: Meeting hall of Phu Phong Corporation, lot 4, road B, Tan Tao industrial zone, Tan Tao A ward, Binh Tan district, Ho Chi Minh city

-       Agenda:

+ Operation reports of Management Board, the BOD and Supervisory Board

+ Report on operation result in 2014 and operation plan in 2015

+ Other issues

HNX

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>   VC9: Financial Statement FY 2014 (holding company) (23/03/2015)

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