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

1. Issuer: Youth Investment Construction Corporation
2. Stock code: TNY
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 27/03/2015
6. Ex-date: 25/03/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 1:1 (01 share– 01 voting right)
          - Place: Tan Son Nhat Hotel, No.198-200 Hoang Van Thu, Phu Nhuan, Ho Chi Minh.
          - Agenda: 

HNX

>   VCR: Explanation for the audit\u2019s exception on the audited FS 2014 (18/03/2015)

>   SCO: Notice of record date for Annual General Meeting of Shareholders 2015 (18/03/2015)

>   VE2: Explanation for the difference in profit after tax before and after audit (18/03/2015)

>   VC3: Explanation for opinion of auditing unit at consolidated financial statement and financial statement of holding company 2014 (18/03/2015)

>   STU: Notice of record date for Annual General Meeting of Shareholders 2015 (18/03/2015)

>   VC6: Financial Statement FY 2014 (18/03/2015)

>   NET: Financial Statement FY 2014 (18/03/2015)

>   MEC: Financial Statement FY 2014 (holding company) (18/03/2015)

>   MEC: Financial Statement FY 2014 (18/03/2015)

>   TL4: Notice of record date for Annual General Meeting of Shareholders 2015 (18/03/2015)