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

1. Issuer: Thong Nhat Match JSC
2. Stock code: DTN
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 10/04/2015
6. Ex-date: 08/04/2015
7. Reasons: General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: 29/4/2015
          - Place: Conference room, Thong Nhat Match JSC, No. 670 Ngo Gia Tu, Duc Giang, Long Bien, Ha Noi
          - 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

>   EFI: Financial Statement FY 2014 (03/04/2015)

>   EFI: Financial Statement FY 2014 (holding company) (03/04/2015)

>   GGG: Financial Statement FY 2014 (03/04/2015)

>   TVC: Financial Statement FY 2014 (holding company) (03/04/2015)

>   TVC: Explanation for difference of data between audited financial statement 2014 and financial statement in quarter 4.2014 (03/04/2015)

>   TNG: Explanation for opinion and difference of data at financial statement (03/04/2015)

>   THB: Explanation for the difference of the data of financial statement before and after audit and the emphasizing opinion of the audit firm (03/04/2015)

>   THB: Invitation to the AGM 2015 (03/04/2015)

>   TST: Notice of record date for AGM 2015 (03/04/2015)

>   SBS: Time and Place for Annual General Meeting of Shareholders 2015 (03/04/2015)