VND: Notice of record date for AGM 2015

1. Issuer: VNDIRECT Securities JSC
2. Stock code: VND
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 26/03/2015
6. Ex-date: 24/03/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 1 share - 1 voting right
          - Time & place: To be informed late
           - Agenda:

+ Report of financial statement of 2014; Business plan 2015

+ Director Board’ s report 2014

+ Supervisory Board’s report 2014

+ Approval the report of audited financial statement of 2014 & profit distribution  2014

+ Approval the remuneration for Board of Directors and Supervisory Board

+ Approval the selection auditor

+ Approval the change of charter company

+ Other

HNX

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

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

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

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

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

>   DC4: Notice of record date for General Meeting of Shareholders 2015 (18/03/2015)

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

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

>   S12: Financial Statement FY 2014 (18/03/2015)

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