PHS: Notice of record date for Annual General Meeting of Shareholders 2013

        -           Name of the company: Fortunes Securities Corporation

-         Stock code: PHS

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 18/03/2013

-         Ex-date:

+ For T+3 transactions: 14/03/2013

-         Reasons: Annual General Meeting of Shareholders 2013

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 23/04/2013

-         Place:  Lawrence S.Ting Building, Floor 5, 801 Nguyen Van Linh St., Tan Phu Ward, District 7, HCMC

-         Agenda : to be informed later

HNX

>   VIE: Change in Company’s Business registration certificate (27/02/2013)

>   PTS: Notice of record date for Annual General Meeting of Shareholders 2013 (27/02/2013)

>   VNH: Explanation for business result of parent company in Q4.2012 (27/02/2013)

>   VNH: Explanation for consolidated business result in Q4.2012 (27/02/2013)

>   HOT: Link to the documents of AGM 2013 (27/02/2013)

>   SHI: Resolution on organizing the AGM 2013 (27/02/2013)

>   DLR: The third change in Business Registration Certificate (27/02/2013)

>   TNT: Explanation for business result in Quarter 4.2012 (27/02/2013)

>   BT6: Explanation for submitting the consolidated Q4.2012 financial statements late (27/02/2013)

>   DXV: Explanation for Q4.2012 business result (27/02/2013)