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

-       Name of the company: Wall Street Securities Company

-       Stock code: WSS

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 15/03/2013

-       Ex-date:

+ For T+3 transactions: 13/03/2013

-       Reasons: Annual General Meeting of Shareholders

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 8am, 20/04/2013

-       Place: 9th floor, ICON4 building, No. 243 De La Thanh, Dong Da district, Hanoi city

-       Agenda:

+ Reports of the BOD, General Manager and Supervisory Board on operation in 2012 and operation directions in 2013

+ Audited financial report 2012

+ Remuneration for the BOD, Supervisory Board

+ Selecting the Auditing Company for 2012

+ Other issues

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