XMC: Notice of Extraordinary General Meeting of Shareholders

1. Time: 8h30, 11/10/2013
2. Place: KT Hall, CT2 House, Ngo Thi Nham, Ha Cau Ward, Ha Dong District, Hanoi City    
3. Agenda

-          Transferring capital of VINACONEX at VINACONEX Xuan Mai to Khai Hung Company Limited

-          Appointing members of the BOD and Supervisory Board

-          Other issues

4. Registration of attendance:  Shareholders and representative of shareholders must confirm attendance by fax or in the post before 15h00, 10^th, October, 2013.

HNX

>   PVX: Reviewed financial statement 2013 (consolidated) (07/10/2013)

>   PVI: Reviewed financial statement 2013(holding company) (07/10/2013)

>   PVX: Dissolution of Branch in Hanoi (03/10/2013)

>   VNR: Reviewed financial statement 2013(holding company) (03/10/2013)

>   SD5: Results of Annual General Meeting of Shareholders 2013 (04/10/2013)

>   SDG: Financial Statement Quarter 3/2013 (16/10/2013)

>   SHN: Financial Statement Quarter 3/2013 (holding company) (17/10/2013)

>   SD1: Financial Statement Quarter 3/2013 (holding company) (17/10/2013)

>   ICG: Financial Statement Quarter 3/2013 (18/10/2013)

>   CCM: Financial Statement Quarter 1/2013 (consolidated) (11/10/2013)