VBH: Change in time for Annual General Meeting of Shareholders 2013

-          Name of issuer: Viettronics Binh Hoa JSC

-          Stock code: VBH

-          Annual General Meeting of Shareholders 2013

+ Old exercise date: 27/04/2013

+ New exercise date: 26/04/2013

+ Time: 13.00

+ Place: Hall of Viettronics Binh Hoa JSC, No.204 No Trang Long, ward 12, Binh Thanh district, Ho Chi Minh city

-          Agenda:

+ Operating results in 2012 and operating plan in 2013

+ Audited financial report 2012

+ Remuneration for Supervisory Board

+ Report on remuneration for the BOD and Supervisory Board in 2012

+ Profit distribution in 2012

+ Additional election of member of the BOD in the term 2011 – 2015

+ Other issues

HNX

>   HU3: Report on the use of proceeds from public offering (16/04/2013)

>   DVP: DVP delays AGM 2013 (16/04/2013)

>   DXV: DXV delays AGM 2013 (16/04/2013)

>   SJD: SJD delays AGM 2013 (16/04/2013)

>   PTC: PTC delays AGM 2013 (16/04/2013)

>   TIE: TIE changes the meeting date of AGM 2013 (16/04/2013)

>   VIC: VIC delays AGM 2013 (16/04/2013)

>   HDG: Explanation for submitting the audited financial statements 2012 late (16/04/2013)

>   DLG: DLG delays AGM 2013 (16/04/2013)

>   IDI: Explanation for submitting the audited financial statements 2012 late (16/04/2013)