VCR: Notice of record date for annual general meeting of shareholders

Vinaconex Investment and Tourism development Joint Stock Company (HNX: VCR) announces the record date for annual general meeting of shareholders as follows:

1. Name of the company: Vinaconex Investment and Tourism development Joint Stock Company

2. Stock code: VCR

3. Par value: VND10,000

4. Stock type: Common stock

5. Record date: 17/03/2011

6. Ex-date:

+ For T+3 transactions: 15/03/2011

7. Reasons: Annual general meeting of shareholders

8. Exercise rate: 1 share - 1 vote

9. Expected exercise date: Hanoi Daewoo Hotel

10. Place: 8am, 14/04/2011

11. Agenda of the meeting:

+ Report on the operating result of 2010, plan 2011

+ Report on the operating result of QI_2011

+ Audited financial reports 2010

+ Reports of the BOD and Supervisory Board

+ Other issues.

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