NIS: Notice of record date for General Meeting of Shareholders 2012

Network Infrastructure Services JSC (HNX: NIS) announced the Notice of record date for General Meeting of Shareholders 2012 as follows:

1. Issuer: Network Infrastructure Services JSC

2. Stock code: NIS

3. Stock type: Common stock

4. Par value: VND 10,000

5. Record date: 12/04/2012

6. Ex-date: 10/04/2012

7. Reasons: General Meeting of Shareholders 2012

- Exercise rate: 01 share – 01 voting right

- Time:  Beginning of May/2012

- Place: Network Infrastructure Services JSC

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