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

-       Name of the company: Viet - Duc Welding Electrode JSC

-       Stock code: QHD

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 15/04/2015

-       Ex-date:

+ For T+3 transactions: 13/04/2015

-       Reasons: Annual General Meeting of Shareholders 2015

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 09/05/2015

-       Place: Head quarter of Viet - Duc Welding Electrode JSC, Nhi Khe, Thuong Tin, Hanoi

-       Agenda:

+ Report on operation result 2014 and operation plan 2015;

+ Plan of profit distribution 2014;

+ Selecting the Auditor for 2015;

+ Approving Chair of the Board also cum Manager;

+ Other issues.

HNX

>   PVE: Financial Statement FY 2014 (holding company) (07/04/2015)

>   SGC: Time and Place for Annual General Meeting of Shareholders (07/04/2015)

>   MAC: Explanation for difference of profit after tax in 2014 before and after audit (07/04/2015)

>   MDC: Explanation for difference of profit before tax in 2014 before and after audit (07/04/2015)

>   SPI: Time and Place for Annual General Meeting of Shareholders (07/04/2015)

>   SJC: Financial Statement FY 2014 (07/04/2015)

>   CZC: Financial Statement FY 2014 (07/04/2015)

>   DLR: Financial Statement FY 2014 (consolidated) (07/04/2015)

>   DLR: Financial Statement FY 2014 (holding company) (07/04/2015)

>   DBC: Time and Place for Annual General Meeting of Shareholders 2015 (07/04/2015)