ASA: Notice of record date for AGM 2013

1. Issuer: WMT SANA Joint Venture Joint Stock Company
2. Stock code: ASA
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 09/04/2013
6. Ex-date: 05/04/2013
7. Reasons:
     * General Meeting of Shareholders 2013
          - Exercise rate: 01 share - 01 vote
          - Place: WMT SANA Joint Venture Joint Stock Company
          - Expected date: 25/4/2013
          - Agenda:
+ Operating result 2012 and operating plan 2013
+ Audited financial statement 2012 and Profit distribution 2012
+ Report from the BOD 2012 and Operating plan 2013
+ Report from Supervisory board 2012 and plan 2013
+ Payment for the BOD 2012 and plan 2013
+ Selection of auditor for FY 2013
+ Others

HNX

>   L35: Financial Statement FY 2012 (02/04/2013)

>   MEC: Financial Statement FY 2012 (holding company) (02/04/2013)

>   NHC: Financial Statement FY 2012 (02/04/2013)

>   MEC: Financial Statement FY 2012 (02/04/2013)

>   KBT: Financial Statement FY 2012 (02/04/2013)

>   KST: Financial Statement FY 2012 (holding company) (02/04/2013)

>   VNI: Notice of Annual General Meeting of Shareholders 2013 (02/04/2013)

>   VPK: Notice of Annual General Meeting of Shareholders 2013 (02/04/2013)

>   PVD: Explanation for audited business result in 2012 (02/04/2013)

>   S12: Financial Statement FY 2012 (02/04/2013)