VHL: Notice of record date for Extraordinary General Meeting of Shareholders

-       Name of the company: Viglacera Ha Long JSC

-       Stock code: VHL

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 13/06/2013

-       Ex-date:

+ For T+3 transactions: 11/06/2013

-       Reasons: First Extraordinary General Meeting of Shareholders in 2013

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 15/07/2013

-       Place: Hall of Cotto Gieng Day Factory, Gieng Day ward, Ha Long city, Quang Ninh province

-       Agenda:

+ Increase Charter capital from VND90 billion to VND200 billion

+ Acquiring shares from other shareholders of Viglacera Clinker Tile JSC

+ Other issues

HNX

>   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)

>   PTL: Explanation for business results of Quarter 1/2013 (03/06/2013)