G20: Notice of record date for General Meeting of Shareholders 2015

1. Issuer: G.Home Textile Investment JSC
2. Stock code: G20
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 17/04/2015
6. Ex-date: 15/04/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: 18/5/2015
          - Place: Lam Ky Hotel, No. 195 Quang Trung, Son Tay District, Ha Noi
          - Agenda: Financial statement year 2014, Plan for year 2015 and other issues.

HNX

>   L44: Explanation for difference of profit after tax in 2014 before and after audit (10/04/2015)

>   L44: Documents of Annual General Meeting of Shareholders 2015 (10/04/2015)

>   DNM: Time and Place for Annual General Meeting of Shareholders 2015 (10/04/2015)

>   KHB: Use of proceeds (10/04/2015)

>   KHL: Explanation for opinion of auditor and difference before and after auditing on financial statement 2014 (10/04/2015)

>   KLF: Use of proceeds (10/04/2015)

>   KHB: Explanation for opinion of auditor and difference before and after auditing on financial statement 2014 (10/04/2015)

>   DNC: Explanation for difference of consolidated profit after tax in Quarter 4.2014 before and after audit (10/04/2015)

>   CAD: Notice of record date for General Meeting of Shareholders 2015 (10/04/2015)

>   DLR: Explanation for difference of profit after tax in 2014 before and after audit (10/04/2015)