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

-       Name of the company: Vinaconex Investment and Tourism development JSC

-       Stock code: VCR

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 20/02/2013

-       Ex-date:

+ For T+3 transactions: 18/02/2013

-       Reasons: Annual General Meeting of Shareholders

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: from 20/03/2013 to 30/03/2013

-       Place: Hall on 2nd floor of Thoi Trang building, No. 39 Nguyen Thi Dinh, Trung Hoa Nhan Chinh new urban area, Nhan Chinh ward, Thanh Xuan district, Hanoi city

-       Agenda:

+ Report of Management Board on operating results in 2012 and plan in 2013

+ Audited financial report 2012

+ Report on remuneration for the BOD and Supervisory Board in 2012

+ Plan of remuneration for the BOD and Supervisory Board and wage fund in 2013

+ Selecting the Auditing Company for 2013

+ End of term reports of the BOD and Supervisory Board

+ Selecting the BOD and Supervisory Board for the new term

+ Other issues

HNX

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>   LIX: Setting up Branch (07/02/2013)

>   TNT: Explanation for consolidated business result in Quarter 4/2012 (07/02/2013)

>   VNL: Announcement of business license (07/02/2013)

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

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

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

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