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

1. Issuer: Phuc Thinh Design Construction Trading Corporation
2. Stock code: PTD
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 19/03/2015
6. Ex-date: 17/03/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: White Palace Center, 194 Hoang Van Thu, 9 ward, Phu Nhuan district, Ho Chi Minh city
          - Agenda: to be informed later

HNX

>   TIS: Notice of record date for Annual General Meeting of Shareholders 2015 (11/03/2015)

>   SPD: Notice of record date for Annual General Meeting of Shareholders 2015 (11/03/2015)

>   TBT: Notice of record date for Annual General Meeting of Shareholders 2015 (11/03/2015)

>   VNX: Notice of record date for Annual General Meeting of Shareholders 2015 (11/03/2015)

>   PMT: Notice of record date for Annual General Meeting of Shareholders 2015 (11/03/2015)

>   SMB: Notice of record date for Annual General Meeting of Shareholders 2015 (11/03/2015)

>   VQC: Notice of record date for Annual General Meeting of Shareholders 2015 (11/03/2015)

>   SD9: Notice of record date for Annual General Meeting of Shareholders 2015 (11/03/2015)

>   SSG: Notice of record date for Annual General Meeting of Shareholders 2015 (11/03/2015)

>   SDA: Notice of record date for Annual General Meeting of Shareholders 2015 (11/03/2015)