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

1. Issuer: Thua Thien Hue Construction Transportation Joint Stock Company
2. Stock code: GTH
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 21/04/2015
6. Ex-date: 17/04/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: to be announced on the company's website (www.xdgt-tth.com.vn)
          - Place: Head office, Thua Thien Hue Construction Transportation Joint Stock Company, Lot 77, Pham Van Dong, Vi Da, Hue City, Thua Thien Hue. Phone number: 054.38399 67
          - 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

>   GHC: Change in Business Registration Certificate (13/04/2015)

>   VC5: Explanation relating to audited financial statement (13/04/2015)

>   VFR: Explanation for difference in profit after tax of FS 2014 year on year (13/04/2015)

>   HOM: Change of figures in financial statement 2013 after being audited by the State (13/04/2015)

>   LIG: Explanation for difference of profit after tax in 2014 before and after audit (13/04/2015)

>   HOM: Change of figures in financial statement 2013 after State audit (13/04/2015)

>   HLC: Invitation to Annual General Meeting of Shareholders in 2015 (13/04/2015)

>   DNM: Change in Business Registration Certificate (13/04/2015)

>   API: Explanation for the difference in the figures in the financial statement before and after being audited (13/04/2015)

>   DID: Explanation for the difference in the figures in the financial statement 2014 before and after being audited (13/04/2015)