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

-       Name of the company: Lamdong Foodstuffs Joint Stock Co

-       Stock code: VDL

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 18/04/2013

-       Ex-date:

+ For T+3 transactions: 16/04/2013

-       Reasons: Annual General Meeting of Shareholders 2013

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 11/05/2013

-       Place: Dalat city, specific place will be informed later

-       Agenda:

+ Report on operating results in 2012 and operating plan in 2013

+ Audited financial report 2012; report on profit distribution, dividend payment 2012

+ Reports of the BOD and Supervisory Board

+ Other issues

HNX

>   MEC: Time and Place for Annual General Meeting of Shareholders (15/04/2013)

>   CLP: Reminded to submit Audited Financial Statements 2012 (15/04/2013)

>   STB: Explanation for submitting the audited financial statements 2012 late (15/04/2013)

>   TNA: Explanation for submitting the Annual Report 2012 late (15/04/2013)

>   VID: Explanation for submitting the audited financial statements 2012 late (15/04/2013)

>   CTD: Notice of the meeting date & venue for AGM 2013 (15/04/2013)

>   KDH: Notice of the meeting date & venue for AGM 2013 (15/04/2013)

>   LSS: Notice of the meeting date & venue for AGM 2013 (15/04/2013)

>   MDG: Notice of the meeting date & venue for AGM 2013 (15/04/2013)

>   TCR: Notice of the meeting date & venue for AGM 2013 (15/04/2013)