AVS: Notice of record date for AGM 2013

1. Issuer: Au Viet Securities Corporation
2. Stock code: AVS
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 20/02/2013
6. Ex-date: 18/02/2013
7. Reasons:
     * General Meeting of Shareholders 2013
          - Exercise rate: 01 share – 01 vote
          - Place: Au Viet Securities Corporation – Level 3 Savimex building, 194 Nguyen Cong Tru street, Nguyen Thai Binh ward, district 1, Hochiminh city.
          - Agenda: - Operating result 2012 and plan in 2013
- Audited financial statement 2012
- Report of Supervisory board 2012
- Payment for the BOD and Supervisory board 2013
- Selection of auditor for Fiscal financial year 2013
- Plan to change company's address
- Deleting on HNX.
- Others
           

HNX

>   HVS: Explanation for business result in Quarter 4.2012 (21/01/2013)

>   VCSC: Explanation for business result in Quarter 4.2012 (21/01/2013)

>   SHS: Explanation for Financial Statement in Q4.2012 (21/01/2013)

>   TCBS: Explanation for business result in Quarter 4.2012 (21/01/2013)

>   VITS: Explanation for business result in Quarter 4.2012 (21/01/2013)

>   VTS: Explanation for business result in Quarter 4.2012 (21/01/2013)

>   SVC: Business result in 2012 (21/01/2013)

>   PHH: Change in Company’s name (21/01/2013)

>   MCF: Time and Place for Annual General Meeting of Shareholders 2013 (21/01/2013)

>   RHC: Financial Statement Quarter 4/2012 (holding company) (21/01/2013)