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

1. Issuer: Transport engineering construction & buiness investment stock company 584
2. Stock code: NTB
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 07/05/2015
6. Ex-date: 05/05/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: to be informed later
          - Place: Conference room, T.78 Guess House, No. 145 Ly Chinh Thang, Ward 7, District 3, Ho Chi Minh City
          - Agenda: to be informed later

HNX

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

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

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

>   DBM: Notice of record date for General Meeting of Shareholders 2015 (21/04/2015)

>   BAM: Notice of record date for Annual General Meeting of Shareholders 2015 (21/04/2015)

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

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

>   DL1: Financial Statement Quarter 1/2015 (21/04/2015)

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

>   CX8: Financial Statement Quarter 1/2015 (21/04/2015)