VC7: Notice of record date for Annual General Meeting of Shareholders

-       Name of the company: No7 Vietnam Construction JSC

-       Stock code: VC7

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 21/02/2013

-       Ex-date:

+ For T+3 transactions: 19/02/2013

-       Reasons: Annual General Meeting of Shareholders

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 29/03/2013

-       Place: Hall of Vimeco JSC, lot E9, Pham Hung road, Trung Hoa ward, Cau Giay district, Ha Noi city

-       Agenda:

+ Report on operating results in 2012 and plan in 2013

+ Audited financial report 2012

+ Report of the BOD in 2012

+ Report of Supervisory Board in 2012

+ Selecting the Auditing Company for 2012

+ Plan of profit distribution and dividend payment in 2012

+ Results of remuneration distribution for the BOD and Supervisory Board and plan in 2013

+ Other issues

HNX

>   PHR: PHR changes the meeting date of AGM 2013 (07/02/2013)

>   VNG: The Record Date for Annual General Meeting 2013 (07/02/2013)

>   FPT: Revenue & profit in 2012 (07/02/2013)

>   SD5: Financial Statement Quarter 4/2012 (07/02/2013)

>   BSC: Notice of record date for AGM 2013 (07/02/2013)

>   APP: Financial Statement Quarter 4/2012 (07/02/2013)

>   SCC: Notice of record date for Annunal General Meeting of Shareholders 2013 (07/02/2013)

>   VBC: Financial Statement Quarter 4/2012 (07/02/2013)

>   BTS: Financial Statement Quarter 4/2012 (07/02/2013)

>   PSC: Notice of record date for Annual General Meeting of Shareholders 2012 (07/02/2013)