NST: Notice of record date for General Meeting of Shareholders 2013

1. Issuer: Ngan Son JSC
2. Stock code: NST
3. Stock type: common stock
4. Par value: 10,000 VND
5. Record date: 07/03/2013
6. Ex-date: 05/03/2013
7. Reasons: General Meeting of Shareholders 2013
          - Exercise rate: 01 share - 01 voting right
          - Place:  B Office – Ngan Son JSC – Tien Son, Bac Ninh industrial zone
          - Agenda:
+ reports of 2012 and plan of 2013
+ dividend payment of 2012
+ others

HNX

>   SGT: Explanation for submitting the Q4.2012 financial statements late (25/02/2013)

>   VTB: The Record Date for Annual General Meeting 2013 (25/02/2013)

>   HOT: Information on the 2013 AGM (25/02/2013)

>   HSG: Link to the document of the 2013 AGM (25/02/2013)

>   IFS: The Record Date for Annual General Meeting 2013 (25/02/2013)

>   PNS: PNS closes branch (25/02/2013)

>   KVS: Link to the 2012 Audited FS & report on liquidity ratio (25/02/2013)

>   CSC: Explanation for the change of over 10% in operating result in QIV- 2012 (25/02/2013)

>   List of the listed companies which have not submitted Q4.2012 financial statements (25/02/2013)

>   DIC: Explanation for the consolidated profit & loss in Quarter 4.2012 (25/02/2013)