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

-       Name of the company: Vinaconex Transportation JSC

-       Stock code: VCV

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 11/06/2013

-       Ex-date:

+ For T+3 transactions: 07/06/2013

-       Reasons: Annual General Meeting of Shareholders 2013

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: from 25/06/2013 to 30/06/2013

-       Place: Hall on 5th floor of Vimeco building, Pham Hung road, Trung Hoa ward, Cau Giay district, Hanoi city

-       Agenda:

+ Report of the BOD on operating results in 2012 and operating plan in 2013

+ Audited financial report 2012

+ Operation report of Supervisory Board in 2012

+ Selecting the Auditor for 2013

+ Other issues

HNX

>   VHL: Notice of record date for Extraordinary General Meeting of Shareholders (04/06/2013)

>   SMA: The Record Date for Annual General Meeting 2013 (04/06/2013)

>   AGD: Information on the 2013 annual general meeting (04/06/2013)

>   CDC: The Record Date for Annual General Meeting 2013 (04/06/2013)

>   ASIAGF: NAV from 23 May 2013 to 30 May 2013 (04/06/2013)

>   MAFPF1: NAV from 23 May 2013 to 30 May 2013 (04/06/2013)

>   PRUBF1: NAV from 23 May 2013 to 30 May 2013 (04/06/2013)

>   VFMVF1: NAV from 23 May 2013 to 30 May 2013 (04/06/2013)

>   VFMVF4: NAV from 23 May 2013 to 30 May 2013 (04/06/2013)

>   CTC: Results of Annual General Meeting of Shareholders 2013 (03/06/2013)