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

-         Name of the company: Viet - Duc Welding Electrode JSC

-         Stock code: QHD

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 14/03/2013

-         Ex-date:

+ For T+3 transactions: 12/03/2013

-         Reasons: Annual General Meeting of Shareholders 2013

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 23/03/2013

-         Place: Nhi Khue, Thuong Tin, Hanoi

-         Agenda :

+ Report on the operating results of 2012

+ Operation plan of 2013

+ Dividend payment and profit distribution 2012, plan for 2013

+ Selection of Auditor for Fiscal year 2013

+ Other issues

HNX

>   API: Financial Statement Quarter 4/2012 (08/03/2013)

>   VPH: Meeting date & venue of AGM 2013 (08/03/2013)

>   BTP: The Record Date for Annual General Meeting 2013 (08/03/2013)

>   GSP: The Record Date for Annual General Meeting 2013 (08/03/2013)

>   KHP: Meeting date & venue of AGM 2013 (08/03/2013)

>   L10: The Record Date for Annual General Meeting 2013 (08/03/2013)

>   PDR: The Record Date for Annual General Meeting 2013 (08/03/2013)

>   TV1: The Record Date for Annual General Meeting 2013 (08/03/2013)

>   VIG: Notice of transaction of connected institution (ThangLong invest Group) (07/03/2013)

>   SAP: Notice of record date for Annual General Meeting of Shareholders 2013 (07/03/2013)