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

1. Issuer: Rubber real estate construction joint stock company
2. Stock code: RCD
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 01/04/2015
6. Ex-date: 30/03/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: No.35 Dao Duy Anh, Phu Nhuan district, Ho Chi Minh city.
          - Agenda: 

HNX

>   NGC: Explanation for the audited FS of 2014 (24/03/2015)

>   DNL: Change in Business Registration Certificate (24/03/2015)

>   DNC: Financial Statement FY 2014 (consolidated) (24/03/2015)

>   SWC: Explanation for difference of profit after tax in 2014 before and after audit (24/03/2015)

>   HLC: Financial Statement FY 2014 (24/03/2015)

>   Financial statements for quarter 3/2014 (24/03/2015)

>   Financial statements for quarter 2/2014 (24/03/2015)

>   Financial statements for quarter 3/2014 (24/03/2015)

>   HCI: Notice of record date for General Meeting of Shareholders 2015 (24/03/2015)

>   Audited Financial Statement FY 2014 (24/03/2015)