VIS: The record date for the 2012 annual shareholders’ meeting

On February 07, 2012, HOSE announces the record date for the 2012 annual shareholders’ meeting of Viet Nam – Italy Steel Joint Stock Company:

- Stock symbol:   VIS                             

- Ex-right date:    February 13, 2012   (In case of put-through trading with volume from 100,000 shares and over on and February 13,14, 2012  sellers will not receive the right.)

- Record date:     February 15, 2012  

- Purpose            For the 2012 annual shareholders’ meeting        

- Meeting date:    March 29, 2012

- Meeting venue: Meeting hall of Viet Nam – Italy Steel Joint Stock Company;  Pho Noi A industrial park, Giai Pham Commune, Yen My District, Hung Yen Provice

- Contents:

- The 2011 business results and the 2012 business plan;

- Report the 2011 of audit firm and choosing the 2012 audit firm;

- Reports of the Supervisory Board.

- Merge Song Da Steel Joint Stock Company with Viet Nam – Italy Steel Joint Stock Company

- Others

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

>   VE9: Notice of record date for Annual General Meeting of Shareholders (08/02/2012)

>   CAP: Notice of record date for Annual General Meeting of Shareholders (08/02/2012)

>   VE1: Notice of record date for Annual General Meeting of Shareholders (08/02/2012)

>   ARM: Explanation for the change in operating result in QIV- 2011 (08/02/2012)

>   MAFPF1: Announcement of the 2011 Annual General Meeting of Investors (08/02/2012)

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

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

>   KDC: Explanation for business result in Q4/2011 (08/02/2012)

>   VIG: Notice of record date for a ballot and AGM (07/02/2012)