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

-       Name of the company: Vinaconex 25 JSC

-       Stock code: VCC

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 28/01/2013

-       Ex-date:

+ For T+3 transactions: 24/01/2013

-       Reasons: Annual General Meeting of Shareholders

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 13/03/2013

-       Place: 2nd floor, Luxury Hotel, No. 205 Tran Phu, Da Nang city

-       Agenda:

+ Report on operating results in 2012 and plan in 2013

+ Reports on operations of the BOD, Supervisory Board and operation program in 2013

+ Plan of dividend payment and and setting up funds for 2012

+ Remuneration for members of the BOD and Supervisory Board

+ Audited financial report 2012

+ Selecting the Auditing company for 2013

+ Amending Company Charter

+ Other issues

HNX

>   AVS: Financial Statement Quarter 4/2012 (18/01/2013)

>   TCS: Notice of record date for Annual General Meeting of Shareholders 2013 (18/01/2013)

>   CIG: Announcement of changes in business license (18/01/2013)

>   KAC: Change of Head Office Address (18/01/2013)

>   SCD: The record date for the 2013 Annual General Meeting of Shareholders and the dividend payment of 2012 (18/01/2013)

>   SAP: Change in time for Annual General Meeting of Shareholders 2013 (18/01/2013)

>   IDV: Result of Annual General Meeting of Shareholders 2013 (17/01/2013)

>   LTC: Annual General Meeting of Shareholder’s Minutes (17/01/2013)

>   HCM: Link to the financial statements of Quarter 4/2012 (17/01/2013)

>   AGR: Explanation for business result in Quarter 4/2012 (17/01/2013)