CTA: Notice of record date for Annual General Meeting of Shareholders

Vinavico JSC (HNX: CTA) announced the notice of record date for Annual General Meeting of Shareholders as follows:

-       Name of the company: Vinavico JSC

-       Stock code: CTA

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 05/03/2012

-       Ex-date: For T+3 transactions: 01/03/2012

-       Reasons: Annual General Meeting of Shareholders

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: from 15/03/2012 to 15/04/2012

-       Place: To be informed later

Agenda:

+ Operation results 2011 and plan 2012

+ Audited financial report 2011

+ Other issues

hnx

>   NHC: Notice of record date for General Meeting of Shareholders of 2012 (24/02/2012)

>   MCC: Notice of record date for General Meeting of Shareholders (24/02/2012)

>   PVR: Board Resolution on transferring capital (24/02/2012)

>   SAF: Notice of record date for Annual General Meeting of Shareholders 2012 (24/02/2012)

>   SDP: Notice of record date for Annual General Meeting of Shareholders 2012 (24/02/2012)

>   S12: Notice of record date for Annual General Meeting of Shareholders 2012 (24/02/2012)

>   SCC: Notice of record date for Annual General Meeting of Shareholders 2012 (24/02/2012)

>   KHB: Notice of record date for General Meeting of Shareholders (24/02/2012)

>   HTC: Board Resolution on establishment of subsidiaries (24/02/2012)

>   HEV: Board Resolution (24/02/2012)