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

1. Issuer: GiaiPhong Motor JSC
2. Stock code: GGG
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 22/04/2015
6. Ex-date: 20/04/2015
7. Reasons: General Meeting of Shareholders 2015
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Exercise date:
+ General Meeting of Shareholders 2015 will be held on 28/5/2015.
+ In case the 1st AGM will not be taken place as planned, the 2nd AGM will be held on 10/6/2015
+ In case the 2nd AGM will not be taken place as planned, the 3rd AGM will be held on 17/6/2015
          - Place: GiaiPhong Motor JSC, Thanh Thuy Industrial Zone, Vi Xuyen, Ha Giang
          - Agenda: Reports on results of 2014 and plans of 2015

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