VCS: Notice of record date for Extraordinary General Meeting of Shareholders

Vinaconex Advanced Compound Stone JSC (HNX; VCS) announced the Notice of record date for Extraordinary General Meeting of Shareholders as follows:

- Name of the company: Vinaconex Advanced Compound Stone JSC

- Stock code: VCS

- Par value: VND10,000

- Stock type: Common stock

- Record date: 22/05/2012

- Ex-date:

+ For T+3 transactions: 18/05/2012

- Reasons: Extraordinary General Meeting of Shareholders

- Exercise rate:1 share – 1 vote

- Expected exercise date: 07/06/2012

- Place: Vinaconex Advanced Compound Stone JSC, Hoa Lac High Tech Park, Thach Hoa ward, Thach That district, Hanoi city

hnx

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