CTM: Notice of record date for Annual General Meeting of Shareholders of 2013

1. Issuer: VINAVICO investment, construction and mining JSC
2. Stock code: CTM
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 05/04/2013
6. Ex-date: 03/04/2013
7. Reasons:
     * Annual General Meeting of Shareholders of 2013
          - Exercise rate: 1 share - 1 right
          - Expected date: 8h00, 25/04/2013
          - Place: to be informed later
          - Agenda:
+ Choosing auditor for 2013;
+ Changing the Company's charter;
+ Issuing for increase capital in 2013;
+ BOD's report of 2012 and Plan of 2013;
+ Supervisory Board's report;
+ Financial statement of 2012;
+ Report of dividen payment and plan of profit distribution 2012;
+ Payment for BOD and Supervisory Board report of 2012 and Plan of 2013
+ Others.

HNX

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>   TSM: Notice of record date for Annual General Meeting of Shareholders 2013 (01/04/2013)

>   TV3: Notice of record date for Annual General Meeting of Shareholders 2013 (01/04/2013)

>   PV2: Financial Statement FY 2012 (01/04/2013)

>   PSI: Financial Statement FY 2012 (01/04/2013)

>   PDC: Financial Statement FY 2012 (01/04/2013)

>   ONE: Financial Statement FY 2012 (01/04/2013)

>   ORS: Financial Statement FY 2012 (01/04/2013)

>   PSC: Financial Statement FY 2012 (01/04/2013)

>   PVS: Financial Statement FY 2012 (01/04/2013)