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

-       Name of the company: Vinhkhanh Cable Plastic Corporation

-       Stock code: VKC

-       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

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 8am, 04/05/2013

-       Place: Phuong Nam resort, No. 15/12, Trung quarter, Vinh Phu ward, Thuan An town, Binh Duong province

-       Agenda:

+ Report on operating results in 2012

+ Report on operation of the BOD, operation plan in the period 2013 - 2015

+ Report of Supervisory Board on Company operation in 2012

+ Amending Company Charter and Internal Management Regulation

+ Audited financial report 2012

+ Profit distribution in 2012, setting up funds and dividend payment

+ Chair of the Board also hold General Manager

+ Authorizing the BOD to issue 3,000,000 additional shares

+ Selecting the Auditing Company for 2013

+ Other issues

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>   CTN: Financial Statement FY 2012 (10/04/2013)

>   DIG: Business plan for 2013 (10/04/2013)

>   SMC: Resolution of Annual General Meeting 2013 (10/04/2013)

>   VOS: VOS changes the meeting date of AGM 2013 (10/04/2013)

>   VST: Explanation for consolidated business result in 2012 (10/04/2013)

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