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

Viglacera Tien Son JSC (HNX: VIT) announced the notice of record date for Annual General Meeting of Shareholders as follows:

-       Name of the company: Viglacera Tien Son JSC

-       Stock code: VIT

-       Par value: VND10,000

-       Stock type: Common Stock

-       Record date: 20/02/2012

-       Ex-date:

+ For T+3 transactions: 16/02/2012

-       Reasons: Annual General Meeting of Shareholders 2012

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 22/03/2012

-       Place: Viglacera Tien Son JSC, Tien Son Industrial Park, Tien Du district, Bac Ninh province

hnx

>   VNC: Notice of record date for Annual General Meeting of Shareholders 2012 (09/02/2012)

>   THT: Notice of record date for Annual General Meeting of Shareholders (09/02/2012)

>   TET: Notice of record date for Annual General Meeting of Shareholders (09/02/2012)

>   TCS: Notice of record date for Annual General Meeting of Shareholders 2012 (09/02/2012)

>   PHS: Notice of record date for Annual General Meeting of Shareholders (09/02/2012)

>   FPT: Resolution of the BOD (09/02/2012)

>   SHI: Resolution on the investment in Vinaconex (09/02/2012)

>   CMG: Explanation for parent company’s business result in Q4/2011 (09/02/2012)

>   KHP: The record date for the 2012 annual shareholders’ meeting (09/02/2012)

>   BIC: The record date for the 2012 annual shareholders’ meeting (09/02/2012)