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

Van Xuan Telecom JSC (HNX: VAT) announced the Notice of record date for Annual General Meeting of Shareholders as follows:

- Name of the company: Van Xuan Telecom JSC

- Stock code: VAT

- Par value: VND10,000

- Stock type: Common stock

- Record date: 14/05/2012

- Ex-date:

+ For T+3 transactions: 10/05/2012

- Reasons: Annual General Meeting of Shareholders

- Exercise rate:1 share – 1 vote

- Expected exercise date: 03/06/2012

- Place: 5th floor, Van Xuan Telecom JSC, No.85 Tran Dien, Hoang Mai district, Hanoi city

- Agenda:

+ Report on operation in 2011

+ Audited financial report 2011

+ Plan of profit distribution and funds using plan

+ Reports on operation of the BOD and Supervisory Board

+ Plan of operation in 2012

+ Selecting the Auditing Company in 2012

hnx

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>   VSH: Explanation for the lateness of submitting 2012 AGM Resolution (09/05/2012)

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>   AGR delays AGM 2012 (09/05/2012)

>   CTD: Meeting date & venue of AGM 2012 (09/05/2012)

>   FBT: Resolution of the BOD (09/05/2012)

>   SCD: Extension of the submission date for Annual Report 2011 (09/05/2012)

>   PXM delays AGM 2012 (09/05/2012)

>   DCL: Extension of the submission date for Audited Financial Statements 2011 (09/05/2012)