VHL: Notice of record date for AGM 2015

1. Issuer: Viglacera Ha Long JSC
2. Stock code: VHL
3. Stock type: Cổ phiếu phổ thông
4. Par value: VND10,000/share
5. Record date: 25/03/2015
6. Ex-date: 23/03/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 01 share - 01 voting right
          - Time: Expected 25/4/2015
          - Place: Hall of Coto Gieng Day brick Factory – Gieng Day Ward –  Ha Long City - Quang Ninh Province
                  - Agenda:
- Report of Management’s business activities  2014 and plan 2015
- Report of Director Board and  Supervisory Board
- Approval the report of financial statement audited of 2014
- Approval the remuneration for Board of Directors and Supervisory Board, Secrectary in 2014 and plan of remuneration for Board of Directors and Supervisory Board, Secrectary in 2015
- Approval the profit distribution 2014 & dividend payment 2014
- Approval the dividend expected in 2015; bonus payment for best employer if the company gets over-income in 2015

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