SPI: Time and Place for Annual General Meeting of Shareholders

-         Name of the company:  Spilit Stone JSC

-         Stock code: SPI

-         Reason: Annual General Meeting of Shareholders

-         Exercise time: 8h00, 24/04/2015

-         Place: # 87, Hoang Ngan str., Nhan Chinh ward, Thanh Xuan dist., Hanoi city

-         Agenda:

+ Report 2014, Plan 2015;

+ Reports of the BOD, Supervisory Board

+ Audited financial statement 2014

+ Fundraising to increase charter capital

+ Seclecting auditor

-         Eligible participants:  Shaheholders on the list recorded on 25/03/2015.

HNX

>   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)

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

>   Audited Financial Statement FY 2014 (07/04/2015)

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

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

>   XPH: Notice of record date for Annual General Meeting of Shareholders 2015 (07/04/2015)