VBH: Notice of record date for AGM 2015

1. Issuer: Viettronics Binh Hoa JSC
2. Stock code: VBH
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 24/04/2015
6. Ex-date: 22/04/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 01 share - 01 voting right
          - Place: 204 No Trang Long, 12 Ward, Binh Thanh District, Ho Chi Minh City
          - Agenda:
+ Business report 2014 & plan 2015
+ Approval of audited financial statement FY 2014
+ Approval of Supervisory Board's report
+ Approval of report of profit distribution 2014
+ Other

HNX

>   BII: Notice of holding Annual General Meeting of Shareholders 2015 (15/04/2015)

>   BLF: Change in Business Registration Certificate (15/04/2015)

>   CTN: Explanation for difference in the figures in financial statement 2014 before and after being audited (15/04/2015)

>   HUT: Notice on adjusting time of Annual General Meeting of Shareholders for fiscal year 2014 (15/04/2015)

>   HBE: Explanation relating to audited financial statement in 2014 (15/04/2015)

>   DTN: Financial Statement FY 2014 (15/04/2015)

>   CNT: Financial Statement FY 2014 (15/04/2015)

>   DCS: Explanation for the difference in the figures in Financial Statement before and after being audited (15/04/2015)

>   AAA: Report on progress of use of proceeds from the public offering (15/04/2015)

>   PJS: Explanation for retroactive adjustment in audited financial statement 2014 (15/04/2015)