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

-         Name of the company: SOLAVINA Joint Stock Company

-         Stock code: SVN

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 18/04/2013

-         Ex-date: 16/04/2013

-         Reasons: Annual General Meeting of Shareholders 2013

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: May 2013

-         Place: to be informed later

-         Agenda:

+ Approve the Operating Result of 2012 and the Operating Plan in 2013

+ Other issues

HNX

>   BT6: Resolution of AGM 2013 (15/04/2013)

>   HAS: HACISCO delays AGM 2013 until May 2013 (15/04/2013)

>   KBC: Kinh Bac delays AGM 2013 (15/04/2013)

>   SVI: Report on the use of proceeds from public offering (15/04/2013)

>   FSC: Explanation for consolidated business result in Quarter 1.2013 (15/04/2013)

>   HSG: Estimated consolidated business results in March and the first 6 months (15/04/2013)

>   LCG: Explanation for business result in 2012 of parent company (15/04/2013)

>   GAS: information on the 2012 Annual Reports (15/04/2013)

>   HQC: Resolution on contents of the AGM 2013 (15/04/2013)

>   SAV: Link to the document for the 2013 Annual General Meeting (15/04/2013)