VHG: Time & venue of the 2013 extraordinary meeting of shareholders

Viet - Han Corporation announces time & venue of the 2013 extraordinary meeting of shareholders as follows:

-         Meeting date: 08:30 a.m. (SAT) August 31, 2013

-         Meeting venue: the company's office - Viet - Han Corporation, Block 4 Dien Nam Industrial Zone, Dien Ngoc - Quang Nam.

-         Participants: shareholders whose names are in the shareholder list on the record date of August 05, 2013

For meeting documents, please visit Company’s website: http://viet-hancorp.com.vn

HOSE

>   PVI: Board Resolution (19/08/2013)

>   SD5: Notice of record date for issuing bonus share to outstanding shareholders (19/08/2013)

>   HTC: Signing contract with auditor (19/08/2013)

>   HTC: Board Resolution on 10/07/2013 (19/08/2013)

>   HTC: Board Resolution on 13/05/2013 (19/08/2013)

>   SJE: General Mandate 2013 (19/08/2013)

>   PRC: Corporate Governance report (first 06 months) (19/08/2013)

>   QNC: Corporate Governance report (first 06 months) (19/08/2013)

>   RHC: Board Resolution 2013 (19/08/2013)

>   PCG: Decision on issuing company’s Charter (19/08/2013)