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

-       Name of the company: Van Xuan Telecom  JSC

-       Stock code: VAT

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 28/06/2013

-       Ex-date:

+ For T+3 transactions: 26/06/2013

-       Reasons: Annual General Meeting of Shareholders

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 26/07/2013

-       Place: 5th floor of Van Xuan Telecom  JSC’s head office, No. 85 Tran Dien, Hoang Mai district, Hanoi city

-       Agenda:

+ Report on operating results in 2012; Audited financial report 2012

+ Plan of profit distribution and setting up funds

+ Operation reports of the BOD and Supervisory Board

+ Operating plan in 2013

+ Selecting the Auditor for 2013

HNX

>   STL: Financial Statement FY 2012 consolidated (14/06/2013)

>   STL: Financial Statement Quarter 1/2013 consolidated (14/06/2013)

>   STL: Financial Statement Quarter 1/2013 (holding company) (14/06/2013)

>   NLC: Time and Place for Annual General Meeting of Shareholders 2013 (14/06/2013)

>   APSC: Explanation for business result in Quarter 1.2013 (14/06/2013)

>   VNSC: Explanation for business result in Quarter 1.2013 (14/06/2013)

>   ST8: Explanation for business results in quarter 1.2013 (14/06/2013)

>   TYA: Explanation for business result in Quarter 1/2013 (14/06/2013)

>   VNS: Explanation for business result in Quarter 1/2013 of parent company (14/06/2013)

>   SEL: Time and Place for Annual General Meeting of Shareholders 2013 (14/06/2013)