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

1. Issuer: Dong Anh Electrical Equipment Corporation - Joint Stock Company
2. Stock code: TBD
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 14/04/2015
6. Ex-date: 10/04/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 01 share - 01 voting right
          - Place: Dong Anh Electrical Equipment Corporation - Joint Stock Company
          - Agenda: 

+ BOD's report and the Supervisory Board's report about operating result of 2014 and operating plan of 2015;
+ Select to auditor 2015;
+ Finance Statement 2014 (audited), profit distribution plan 2014, dividend payment 2014;
+ Approve remuneration of BOD, Supervisory Board 2014 and plan 2015;
+ Approve plans to issue shares to increase charter capital;
+ Election of member of BOD, the Supervisory Board 2015-2020;
+ Other issues.
      

HNX

>   SGS: Financial Statement FY 2014 (holding company) (02/04/2015)

>   SDI: Financial Statement FY 2014 (02/04/2015)

>   SDI: Financial Statement FY 2014 (holding company) (02/04/2015)

>   TL4: Financial Statement FY 2014 (holding company) (02/04/2015)

>   VCT: Financial Statement FY 2014 (holding company) (02/04/2015)

>   SBS: Financial Statement FY 2014 (02/04/2015)

>   TVG: Financial Statement FY 2014 (02/04/2015)

>   PPG: Financial Statement FY 2014 (consolidated) (02/04/2015)

>   DDM: Financial Statement FY 2014 (02/04/2015)

>   MAC: Notice of holding the 3rd Annual General Meeting of Shareholders 2015 (02/04/2015)