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

Vinaconex 25 JSC (HNX: VCC) announced the notice of record date for Annual General Meeting of Shareholders as follows:

-       Name of the company: Vinaconex 25 JSC

-       Stock code: VCC

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 17/02/2012

-       Ex-date:

+ For T+3 transactions: 15/02/2012

-       Reasons: Annual General Meeting of Shareholders 2012

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 13/03/2012

-       Place: Meeting hall, No.115 Hung Vuong, Tam Ky city, Quang Nam province

-       Agenda:

+ Operation reasults 2011 and operation plan 2012

+ Reports on operation of the BOD and Supervisory Board in 2012

+ Plan of dividend payment and setting up funds 2011

+ Plan of moving company home office from Quang Nam province to Da Nang city

+ Reports on remuneration for members of the BOD, Supervisory Board 2011 and plan for 2012

+ Other issues

hnx

>   PVR: Explanation for change of over 10% in operating result in QIV.2011 (08/02/2012)

>   PGT: Explanation for the change of over 10% in operating result in QIV.2011 (08/02/2012)

>   PJC: Explanation for the change of over 10% in operating result in QIV.2011 compared to QIV.2010 (08/02/2012)

>   OCH: Board Resolution on receiving shares to be transferred (08/02/2012)

>   QHD: Explanation for change of over 10% in operating result in QIV.2011 (08/02/2012)

>   TC6: Explanation for the change of over 10% in operating result in QIV.2011 compared to QIV.2010 (08/02/2012)

>   SRB: Explanation for the change of over 10% in operating result in QIV.2011 compared to QIV.2010 (08/02/2012)

>   THV: Board Resolution (08/02/2012)

>   PVX: Explanation for the change of over 10% in operating result in QIV.2011 and 2011 (08/02/2012)

>   MAFPF1: The record date for the annual shareholders’ meeting 2011 (08/02/2012)