TH1: Notice of record date for Annual General Meeting of Shareholders 2013

-         Name of the company: The Vietnam National General Export - Import JSC No.1

-         Stock code: TH1

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 28/05/2013

-         Ex-date: 24/05/2013

-         Reasons: Annual General Meeting of Shareholders 2013

-         Exercise rate:1 share – 1 vote

-         Exercise date: 29/06/2013

-         Place: Conference room, Floor 2, No. 46 Ngo Quyen, Hoan Kiem, Ha Noi

-         Agenda: Annual General Meeting of Shareholders 2013

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