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

-       Name of the company: VNDIRECT Securities Corporation

-       Stock code: VND

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 25/03/2013

-       Ex-date:

+ For T+3 transactions: 21/03/2013

-       Reasons: Annual General Meeting of Shareholders

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: to be informed later

-       Place: to be informed later

-       Agenda:

+ Operating results in 2012 and operating plan in 2013

+ Report of Supervisory Board

+ Audited financial report 2012

+ Remuneration for the BOD and Supervisory Board

+ Profit distribution in 2012

+ Other issues

HNX

>   VE1: Notice of record date for Annual General Meeting of Shareholders (18/03/2013)

>   POT: Financial Statement FY 2012 (18/03/2013)

>   QTC: Financial Statement FY 2012 (18/03/2013)

>   PVS: Financial Statement FY 2012 (holding company) (18/03/2013)

>   POT: Financial Statement FY 2012 (holding company) (18/03/2013)

>   BCC: Notice of record date for AGM 2013 (18/03/2013)

>   SDA: Notice of record date for Annual General Meeting of Shareholders 2013 (18/03/2013)

>   CT6: Financial Statement FY 2012 (consolidated) (18/03/2013)

>   CT6: Financial Statement FY 2012 (holding company) (18/03/2013)

>   C32: Resolution on organizing the AGM 2013 (18/03/2013)