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

1. Issuer: Ha Dong Environment Public Service Joint Stock Company
2. Stock code: MTH
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 04/05/2015
6. Ex-date: 24/04/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 1:1 (01 share - 01 voting right)
          - Exercise date: to be informed later
          - Place: No. 121 To Hieu, Nguyen Trai Ward, Ha Dong District, 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

>   VC1: Financial Statement Quarter 1/2015 (21/04/2015)

>   VC2: Financial Statement Quarter 1/2015 (21/04/2015)

>   VC2: Financial Statement Quarter 1/2015 (holding company) (21/04/2015)

>   VXB: Financial Statement Quarter 1/2015 (21/04/2015)

>   Financial statements for quarter 1/2015 (21/04/2015)

>   WTC: Change in Business Registration Certificate (21/04/2015)

>   TGP: The extension of holding Annual General Meeting of Shareholders 2015 (21/04/2015)

>   VHH: Explanation for financial statement 2014 (21/04/2015)

>   Financial statements for quarter 1/2015 (21/04/2015)

>   Financial statements for quarter 1/2015 (21/04/2015)