VAT: Notice of record date for AGM of Shareholders 2011

Van Xuan Telecom Joint Stock Company (HNX: VAT) announces the record date for Annual General Meeting (AGM) of Shareholders 2011 as follows:

1. Van Xuan Telecom Joint Stock Company

- Stock code: VAT

- Par value: VND 10,000

- Stock type: common stock

- Record date: 29/04/2011

- Ex-date:

+ For T+3 transactions: 27/04/2011

- Reasons: Annual General Meeting of Shareholders 2011

- Exercise rate:1 share – 1 vote

- Expected exercise date: 22/05/2011

- Place: Trade Union guest house, No.9 Tran Quoc Toan, Hoan Kiem District, Ha Noi City

- Agenda:

+ Report on the operating result of 2010, plan 2011

+ Audited financial reports 2010

+ Reports of the BOD and Supervisory Board

+ Dividend payment plan 2011

+ Profit distribution and Fundraising plan

+ Change in Supervisory Board

+ Selecting the auditing company for 2011.

hnx

>   TET: Results of AGM of Shareholders 2011 (27/04/2011)

>   ELC: Extension of the submission date for 2010 financial statements (26/04/2011)

>   TIC: Extension of the submission date for Q1.2010 financial statements (26/04/2011)

>   TIE: Explanation for business result in Q1/2011 (26/04/2011)

>   VSH: Extension of the submission date for FS, Annual Report 2010 (26/04/2011)

>   BAS: Information on the 2011 annual shareholders’ meeting (26/04/2011)

>   MTG: Information on the 2010 annual shareholders’ meeting (26/04/2011)

>   VKP: The record date for the 2011 annual shareholders’ meeting (26/04/2011)

>   SRC: Information on the 2011 annual shareholders’ meeting (26/04/2011)

>   TYA: Explanation for business result in Quarter 1/2011 (26/04/2011)