AME: Notice of record date for General Meeting of Shareholders 2015

1. Issuer: Alphanam E&C JSC
2. Stock code: AME
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 27/04/2015
6. Ex-date: 23/04/2015
7. Reasons: General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: 8.30 am, 30/5/2015
          - Place: Conference room, Alphanam E&C JSC, Pho Noi A Industrial Zone, Trung Trac, Van Lam Hung Yen.
          - Agenda:

+ Operating result in year 2014 and plan in year 2015;
+ Reports of Supervisory Board and The BOD;
+ Audited financial statement 2014;
+ Profit distribution and dividend payment 2014;
+ Remuneration for the members of the Board and SB for 2014;
+ Other issues

HNX

>   VDL: Explanation for data before and after auditing at consolidated financial statement 2014 (16/04/2015)

>   VMC: Convening Annual General Meeting of Shareholders 2015 unsuccessfully (16/04/2015)

>   SDE: Explanation for the profit difference before and after audit (16/04/2015)

>   SDP: Annual General Meeting of Shareholders 2015 (16/04/2015)

>   SHA: Notice of invitation to Annual General Meeting of Shareholders 2015 (16/04/2015)

>   S99: Invitation to annual General Meeting of Shareholders 2015 (16/04/2015)

>   SD5: Notice of holding Annual General Meeting of Shareholders 2015 (16/04/2015)

>   SDN: Notice of invitation to Annual General Meeting of Shareholders (16/04/2015)

>   SDT: Notice of holding Annual General Meeting of Shareholders 2015 (16/04/2015)

>   SHA: Change in Business Registration Certificate (16/04/2015)