VND: Time and Place for Annual General Meeting of Shareholders

-         Name of the company: VNDIRECT Securities Corporation

-         Stock code: VND

-         Reason: Annual General Meeting of Shareholders

-         Exercise time:

+ 8am, 20/04/2013 (first meeting)

+ 8am, 21/04/2013 (second meeting, if any)

+ 8am, 22/04/2013 (third meeting, if any)

-         Place:  meeting hall on 8th floor, No. 1 Nguyen Thuong Hien, Hai Ba Trung district, Hanoi city

-         Agenda:

+ Report of the BOD

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

+ Report of Supervisory Board

+ Audited financial report 2012

+ Remuneration for the BOD and Supervisory Board

+ Profit distribution in 2012

+ Amending Company Charter

-         Eligible participants:  Shareholders on the list recorded on 25/03/2013.

HNX

>   CKV: Financial Statement FY 2012 (09/04/2013)

>   BHC: Results of General Meeting of Shareholders 2013 (09/04/2013)

>   BHC: Financial Statement FY 2012 (09/04/2013)

>   SCR: Time and Place for Annual General Meeting of Shareholders 2012 (09/04/2013)

>   SDY: Time and Place for Annual General Meeting of Shareholders 2013 (09/04/2013)

>   VIG: Result of transaction of connected institution (ThangLong Invest Group) (09/04/2013)

>   C47: Resolution of Annual General Meeting 2013 (09/04/2013)

>   CIG: Resolution of Annual General Meeting 2013 (09/04/2013)

>   SVC: Resolution of Annual General Meeting 2013 (09/04/2013)

>   PJT: Resolution of the 2013 Annual General Meeting (09/04/2013)