PRO: Notice of record date for Annual General Meeting of Shareholders 2015

1. Issuer: Procimex Viet Nam JSC
2. Stock code: PRO
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 24/04/2015
6. Ex-date: 22/04/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 01 share - 01 voting right

HNX

>   HIG: Change in Business Registration Certificate (16/04/2015)

>   AME: Notice of record date for General Meeting of Shareholders 2015 (16/04/2015)

>   VDL: Explanation for data before and after auditing at consolidated financial statement 2014 (16/04/2015)

>   VMC: Convening Annual General Meeting of Shareholders 2015 unsuccessfully (16/04/2015)

>   SDE: Explanation for the profit difference before and after audit (16/04/2015)

>   SDP: Annual General Meeting of Shareholders 2015 (16/04/2015)

>   SHA: Notice of invitation to Annual General Meeting of Shareholders 2015 (16/04/2015)

>   S99: Invitation to annual General Meeting of Shareholders 2015 (16/04/2015)

>   SD5: Notice of holding Annual General Meeting of Shareholders 2015 (16/04/2015)

>   SDN: Notice of invitation to Annual General Meeting of Shareholders (16/04/2015)