WSS: Notice of record date for AGM 2015

1. Issuer: Wall Street Securities Joint Stock Company
2. Stock code: WSS
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 09/04/2015
6. Ex-date: 07/04/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 01 share - 01 voting right
          - Place: To be informed later
          - Agenda:
+ Approve the report of Director Board, General manager' activities report, Supervisory Board' activities report in 2014 and plan 2015
+ Approve the audited Financial statements audited of 2014
+ Remuneration for Director Board & Supervisory Board
+ Report of election audit for Financial statement of 2015
+ Other

HNX

>   TTC: Financial Statement FY 2014 (30/03/2015)

>   CMS: Financial Statement FY 2014 (30/03/2015)

>   CMS: Financial Statement FY 2014 (holding company) (30/03/2015)

>   NST: Financial Statement FY 2014 (30/03/2015)

>   CX8: Financial Statement FY 2014 (30/03/2015)

>   B82: Financial Statement FY 2014 (30/03/2015)

>   Audited Financial Statement FY 2014 (30/03/2015)

>   Audited Financial Statement FY 2014 (30/03/2015)

>   VCC: Explanation for difference of financial statement before and after auditing (30/03/2015)

>   NBW: Financial Statement FY 2014 (30/03/2015)