VFMVF4: Notice of AGM 2012

VFM (VietNam) Investment Fund Management JSC has announced information on the 2012 annual shareholders’ meeting as follows:

Stock symbol:   VFMVF4

Record date:      January 14, 2013

Meeting date:    8:30 am, March 19, 2013           

Meeting venue: Floor 1, Grandhall room, Grand Sai Gon Hotel, 8 Dong Khoi Street, District 1, HCM City.

Contents:

-         The 2012 business results and the 2013 business plan.

-         Reports of Board of Representatives in 2012.

-         Reports on monitoring activities of banking supervision.

-         The 2012 audited financial statements.

-         Reports on activities and activities plan for 2013 of VF4.

-         Reporting the plan of 2013 profit distribution.

-         Approval for the transferring VF4.

-         Choosing the 2010 audit firm.

-         Amending the Articles of Association.

-         Electing another member to the Board of Representatives

HOSE

>   PGI: The record date for the 2013 Annual General Meeting of Shareholders and the dividend advance of 2012 (11/03/2013)

>   SJD: The record date for the 2013 Annual General Meeting of Shareholders and the cash dividend paymnent of 2011 (11/03/2013)

>   ST8: The Record Date for Annual General Meeting 2013 (11/03/2013)

>   TIC: The record date for the 2013 Annual General Meeting of Shareholders and the second cash dividend advance of 2012 (11/03/2013)

>   VNM: The Record Date for Annual General Meeting 2013 (11/03/2013)

>   VNS: The Record Date for Annual General Meeting 2013 (11/03/2013)

>   SRF: Change of venue of the 2012 annual general meeting (11/03/2013)

>   SSI: SSI extends consolidated financial statements of Quarter 4.2012 (11/03/2013)

>   ACL: The record date for the 2013 Annual General Meeting of Shareholders and the cash dividend paymnent of 2012 (11/03/2013)

>   ASP: The record date for the 2013 Annual General Meeting of Shareholders and the cash dividend paymnent of 2012 (11/03/2013)