SRB: Notice of record date for General Meeting of Shareholders

1. Issuer: Sara JSC
2. Stock code: SRB
3. Stock type: common stock
4. Par value: VND 10,000
5. Record date: 15/04/2015
6. Ex-date: 13/04/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting right
          - Time: 07/05/2015
          - Place: Sara JSC's Hall, V.I Lênin Avenue – Vinh city –  Nghe An Province
          - Agenda: Reports of 2014 and Plans of 2015

HNX

>   WSS: Financial Statement FY 2014 (06/04/2015)

>   ITQ: Financial Statement FY 2014 (06/04/2015)

>   CTC: Financial Statement FY 2014 (06/04/2015)

>   CTC: Financial Statement FY 2014 (holding company) (06/04/2015)

>   CTA: Financial Statement FY 2014 (06/04/2015)

>   BLF: Financial Statement FY 2014 (holding company) (06/04/2015)

>   CCM: Financial Statement FY 2014 (06/04/2015)

>   KHL: Financial Statement FY 2014 (06/04/2015)

>   KTS: Financial Statement FY 2014 (06/04/2015)

>   LUT: Financial Statement FY 2014 (06/04/2015)