VCH: Notice of record date for Annual General Meeting of Shareholders

-       Name of the company: Vinaconex infrastructure development and construction investment JSC

-       Stock code: VCH

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 11/04/2013

-       Ex-date:

+ For T+3 transactions: 09/04/2013

-       Reasons: Annual General Meeting of Shareholders

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: from 03/05/2013 to 20/05/2013

-       Place: 1st floor, Office 7, Trung Hoa Nhan Chinh new urban area, Thanh Xuan district, Hanoi city

-       Agenda:

+ Report on operating results in 2012

+ Operating plan in 2013

+ Audited financial report 2012

+ Other issues

HNX

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>   SBBS: Information on Audited FS 2012 & capital adequacy ratio (05/04/2013)

>   ECC: Information on Audited FS 2012 & capital adequacy ratio (05/04/2013)

>   LVS: Information on Audited FS 2012 & capital adequacy ratio (05/04/2013)

>   ATSC: Information on Annual Report 2012 (05/04/2013)

>   BCC: Financial Statement FY 2012 (05/04/2013)

>   BTS: Financial Statement FY 2012 (05/04/2013)