VPK: The record date for the 2013 annual general meeting

On March 01, 2013, HOSE announces the record date for the 2013 annual general meeting of Vegetable Oil Packing Joint Stock Company as follows:

-         Stock symbol : VPK

-         Stock type       : Common stock

-         Par value        : VND10,000

-         Ex-right date  : March 14, 2013

-         Record date  : March 18, 2013

-         Meeting time : 08:00am, April 18, 2013

-         Venue             : Thang Loi Hotel – Victory Restaurant – 14 Vo Van Tan, Ward 6, District 3, HCMC

-         Contents:

+         The 2012 business results and the 2013 business plan.

+         Reports of the BOD and the Board Supervisors.

+         Appointing member of the BOD and the Board Supervisors in term 2013-2018.

+         Others

HOSE

>   BSI: The record date for the 2013 Annual General Meeting of Shareholders (05/03/2013)

>   NBB: The record date for the 2013 Annual General Meeting of Shareholders (05/03/2013)

>   STT: Explanation for business result in quarter 4.2012 (Parent company) (05/03/2013)

>   STT: Explanation for consolidated business result in quarter 4.2012 (05/03/2013)

>   API: Notice of record date for AGM 2013 (05/03/2013)

>   SDB: Explanation for the change of over 10% in operating result in QIV.2012 (consolidated) compared to QIV.2011 (05/03/2013)

>   SDB: Explanation for the change of over 10% in operating result in QIV.2012 (holding company) compared to QIV.2011 (05/03/2013)

>   ASIAGF: NAV from 21 Feb 2013 to 28 Feb 2013 (05/03/2013)

>   MAFPF1: NAV from 21 Feb 2013 to 28 Feb 2013 (05/03/2013)

>   PRUBF1: NAV from 21 Feb 2013 to 28 Feb 2013 (05/03/2013)