CT3: Notice of record date for General Meeting of Shareholders 2015

1. Issuer: Project 3 Construction and Investment Joint Stock Company
2. Stock code: CT3
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 13/04/2015
6. Ex-date: 09/04/2015
7. Reasons: General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: Expected May 2015
          - Place: Project 3 Construction and Investment Joint Stock Company, No. 136/1 Tran Phu, Ward 4, District 5, Ho Chi Minh City
          - Agenda: to be informed later

HNX

>   Audited Financial Statement FY 2014 (07/04/2015)

>   NVB: Financial Statement FY 2014 (07/04/2015)

>   NVB: Financial Statement FY 2014 (holding company) (07/04/2015)

>   MIM: Notice of record date for AGM 2015 (07/04/2015)

>   S27: Notice of record date for Annual General Meeting of Shareholders 2015 (07/04/2015)

>   QHD: Notice of record date for Annual General Meeting of Shareholders 2015 (07/04/2015)

>   PVE: Financial Statement FY 2014 (holding company) (07/04/2015)

>   SGC: Time and Place for Annual General Meeting of Shareholders (07/04/2015)

>   MAC: Explanation for difference of profit after tax in 2014 before and after audit (07/04/2015)

>   MDC: Explanation for difference of profit before tax in 2014 before and after audit (07/04/2015)