VNN: Time and Place for Annual General Meeting of Shareholders

-         Name of the company: Vietnamnet Investment JSC

-         Stock code: VNN

-         Reason: Annual General Meeting of Shareholders

-         Exercise time: from 8h30 to 12pm, 25/06/2013

-         Place: Room No. 206, A5 building, Dai Kim urban area, Dinh Cong ward, Hoang Mai district, Hanoi city

-         Agenda:

+ Report of the BOD on operation in 2012 and plan in 2013

+ Report of Management Board on operating results in 2012 and plan in 2013

+ Report of Supervisory Board

+ Other issues

For more details, visit website: http://www.vietnamnet-ic.com

-         Shareholders confirm the participation/authorization by sending the confirmation via telephone/mail/fax before 12pm, 24/06/2013 to the address as follows:

Phone number: 04. 35148460

Fax number: 04 35148461

Email: nguyenthiphuc@vinaic.vn

-         Attendants are required to bring ID card/Passport (Original copy), invitation, participation/authorization.

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