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

Vinaconex Trading and Manpower JSC (HNX: VCM) announced the Notice of record date for Annual General Meeting of Shareholders as follows:

-       Name of the company: Vinaconex Trading and Manpower JSC

-       Stock code: VCM

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 07/03/2012

-       Ex-date:

+ For T+3 transactions: 05/03/2012

-       Reasons: Annual General Meeting of Shareholders

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 29/03/2012

-       Place: 6th Floor, Vinaconex 8 Trading Center Building, Quang Trung road, Ha Dong district, Hanoi city

-       Agenda:

+ Operation results and audited financial report 2011

+ Plan of profit distribution and divident payment 2011

+ End of term reports of the BOD and Supervisory Board

+ Operation plan of new term and operation plan 2012

+ Other issues

hnx

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>   POT: Explanation for change of over 10% in operating result in QIV.2011 compared to QIV.2010 (28/02/2012)

>   LHC: Board Resolution (28/02/2012)

>   KTT: Board Resolution on holding Annual General Meeting of Shareholders 2012 (28/02/2012)

>   KLS: Notice of record date for Annual General Meeting of Shareholders 2012 (28/02/2012)

>   POM: Pomina’s revenue reaches VND12,008 bil in 2011 (28/02/2012)

>   BTT: The record date for the 2012 Annual General Meeting of Shareholders (28/02/2012)

>   VSG: The record date for the 2012 Annual General Meeting of Shareholders (28/02/2012)

>   HU1: The record date for the 2012 Annual General Meeting of Shareholders (28/02/2012)

>   NNC: The record date for the 2012 Annual General Meeting of Shareholders (28/02/2012)