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

1. Issuer: Viet Nam Investment – Production and Trading JSC
2. Stock code: CTV
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 18/04/2013
6. Ex-date: 16/04/2013
7. Reasons:
     * Annual General Meeting of Shareholders 2013
          - Exercise rate: 01 share – 01 right
         - Expected date: Early of 05/2013
          - Place: Meeting room of VINAVICO JSC - 11th floor, VINACONEX 9 building, HH2-2 lot, Me Tri Ha urban area, Me Tri ward, Tu Liem district, Ha Noi
          - Agenda:
+ BOD's corporation report;
+ Operating result of 2012 and Plan of 2013;
+ Supervisory Board's report;
+ Financial statement of 2012; Profit distribution of 2012;
+ Payment for BOD;
+ Choosing auditor 2013;
+ Electing BOD ans Supervisory Board.

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