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

1. Issuer: Mechanical and Industrial Construction Joint Stock Company
2. Stock code: IME
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 20/04/2015
6. Ex-date: 16/04/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting right
          - Exercise  date: 23/5/2015
          - Place: Conference room, No. 929-931, High way 1A, Thoi An Ward, District 12, Ho Chi Minh City
          - 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

>   NST: Explanation for difference of figures in financial statement 2014 before and after auditing (13/04/2015)

>   BVS: The correction of the information in the audited financial statement 2014 (13/04/2015)

>   Bao Viet Securities Joint Stock Company: The correction of the information in the audited financial statement 2014 (13/04/2015)

>   SIC: Change time of Annual General Meeting of Shareholders 2015 (13/04/2015)

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

>   SD7: Explanation for the qualified opinion of the audit firm in the financial statement 2014 (13/04/2015)

>   SDC: Notice on organization of annual General Meeting of Shareholders 2015 (13/04/2015)

>   SDG: Annual General Meeting of Shareholders 2015 (13/04/2015)

>   SDY: Explanation for the difference of data in financial statement before and after audit (13/04/2015)

>   SHB: Explanation for the difference of data between the separate financial statement and the consolidated financial statement before and after audit (13/04/2015)