ALV: Notice of record date for AGM 2013 and a ballot

1. Issuer: Vinas A Luoi JSC
2. Stock code: ALV
3. Stock type: Common stock
4. Par value: 10.000
5. Record date: 09/07/2013
6. Ex-date: 05/07/2013
7. Reasons:
     * General Meeting of Shareholders 2013
          - Exercise rate: 01 share - 01 vote
          - Place: to be informed later
          - Agenda:
+ Operating result 2012 and plan 2013
+ Report from the BOD and Supervisory board
+ Selection auditor for 2013
+ Set up funds and dividend payment 2012
+ Change in the BOD, Supervisory board and Management board
+ Change in company's policy
+ Others

HNX

>   KSD: Result of 1st AGM, Time and Place for 2nd AGM (01/07/2013)

>   KTB: Meeting date & venue of AGM 2013 (the third meeting) (01/07/2013)

>   TCT: Time and Place for Annual General Meeting of Shareholders 2013 (01/07/2013)

>   SHC: Financial Statement FY 2012 (01/07/2013)

>   VE9: Results of Annual General Meeting of Shareholders 2013 (28/06/2013)

>   HAG: Explanation for the consolidated profit & loss in Q1.2013 (28/06/2013)

>   HSG: Setting up Branch (28/06/2013)

>   VE8: Results of Annual General Meeting of Shareholders 2013 (28/06/2013)

>   VE3: Results of Annual General Meeting of Shareholders 2013 (28/06/2013)

>   VE2: Results of Annual General Meeting of Shareholders 2013 (28/06/2013)