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

-       Name of the company: Vinaconex - PVC Construction Investment JSC

-       Stock code: PVV

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 18/03/2015

-       Ex-date:

+ For T+3 transactions: 16/03/2015

-       Reasons: Annual General Meeting of Shareholders 2015

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: April 2015

-       Place: CT2A building, Co Nhue new urban area, Co Nhue 1 ward, North Tu Liem district, Hanoi city

-       Agenda:

+ Report on operation result 2014 and operation plan 2015

+ Audited financial report 2014

+ Operation reports of the BOD and Supervisory Board 2014

+ Other issues

HNX

>   NDN: NDN_2015.03.09_Explanation for the difference in the financial statement 2014 before and after auditing (12/03/2015)

>   HUT: Notice of record date for AGM 2014 (12/03/2015)

>   L62: Notice of record date for General Meeting of Shareholders 2015 (12/03/2015)

>   VXB: Notice of record date for AGM 2015 (12/03/2015)

>   PCG: Explanation for the difference in figures in the financial statement 2014 and audited financial statement 2014 (12/03/2015)

>   LUT: Notice of record date for General Meeting of Shareholders 2015 (12/03/2015)

>   TMX: Notice of record date for AGM 2015 (12/03/2015)

>   VNT: Notice of record date for AGM 2015 (12/03/2015)

>   POT: Financial Statement FY 2014 (consolidated) (12/03/2015)

>   HEV: Financial Statement FY 2014 (12/03/2015)