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SPI: Notice of record date for Annual General Meeting of Shareholders 2015 1. Issuer: Stone Company Spilit 2. Stock code: SPI 3. Stock type: common stock 4. Par value: VND 10,000 per share 5. Record date: 25/03/2015 6. Ex-date: 23/03/2015 7. Reasons: Annual General Meeting of Shareholders 2015 - Exercise rate: 1 share – 1 vote - Expected exercise date: to be informed later - Place: to be informed later - Agenda: + Operation results 2014 and operation plan 2015 + Activity report of BOD 2014 and activity plan of 2015 + Activity report of Supervisory Board 2014 and activity plan of 2015 + Audited financial statement 2014 + Selecting Auditor 2015 + Setting up funds and profit distribution + Remuneration for BOD and Supervisory Board, Management Board 2014 and remuneration plan for BOD and Supervisory Board, Management Board 2015 + Changing member of BOD and voting new Chair of the Board + Others
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