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

-       Name of the company: The Van Cargoes And Foreign Trade Logistics Joint Stock Company

-       Stock code: VNT

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 26/02/2013

-       Ex-date:

+ For T+3 transactions: 22/02/2013

-       Reasons: Annual General Meeting of Shareholders

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 30/03/2013

-       Place: Office of The Van Cargoes And Foreign Trade Logistics Joint Stock Company, No. 2 Bich Cau, Dong Da district, Hanoi city

-       Agenda:

+ Report on operation of the BOD in 2012

+ Report on operating results in 2012 and operating directions in 2013

+ Report of the BOD on realizing the investment in 2012 and plan in 2013

+ Audited financial report 2012 and plan of profit distribution

+ Report of Supervisory Board

+ Selection of Auditor for Fiscal year 2013

+ Electing members of the BOD and Supervisory Board for new term

HNX

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