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

-       Name of the company: VITECO VNPT., JSC

-       Stock code: VIE

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 28/03/2013

-       Ex-date:

+ For T+3 transactions: 26/03/2013

-       Reasons: Annual General Meeting of Shareholders

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: to be informed later

-       Place: No. 35/61 Lac Trung, Hai Ba Trung district, Hanoi city

HNX

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>   NSC: Resolution of Annual General Meeting 2013 (25/03/2013)

>   TNC: TNC changes the meeting date of AGM 2013 (25/03/2013)

>   SJS: Resolution on organizing the AGM 2013 (25/03/2013)

>   CSM: Link to the 2012 Audited Financial Statements (25/03/2013)

>   VFS: Link to the 2012 Audited Financial Statements (25/03/2013)

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>   PRUBF1: NAV from 07 Mar 2013 to 14 Mar 2013 (25/03/2013)

>   VFMVFA: NAV from 07 Mar 2013 to 14 Mar 2013 (25/03/2013)

>   MAFPF1: NAV from 07 Mar 2013 to 14 Mar 2013 (25/03/2013)