NSC: Notice of EGM

National Seed Joint Stock Company announces the extraordinary general shareholders’ meeting (EGM):

-         Stock symbol:         NSC

-         Meeting date:          8:30 am, September, December 21, 2013           

-         Meeting venue:        Pullman Ha Noi, 40 Cat Linh Street, Dong Da District, Ha Noi City .

-         Meeting participants: All shareholders at the record date: November 26, 2013.

-         Meeting content:     

+         Approving additional issue to increase the equity

+         Approving to amend the Articles of Association

+         Approving the ESOP

-         Shareholders please send confirmations of attending into the meeting before December 10, 2013 to the address: National Seed Joint Stock Company, 01 luong Dinh Cua Street, Phuong Mai Ward, Dong Da District, Ha Noi City.

-         Fax: (04) 38527996

-         E- mail: dungnsc@gmail.com

HOSE

>   PXS: Report on Outstanding Voting Shares (05/12/2013)

>   PGD: The record date for the EGM (05/12/2013)

>   TV1: The record date for consulting shareholders (05/12/2013)

>   PXS: PXS approved to list additional shares (05/12/2013)

>   CTS: Notice of record date for a ballot (05/12/2013)

>   MPC: Information disclosure (05/12/2013)

>   VPC: General Mandate (04/12/2013)

>   TET: Board resolution (04/12/2013)

>   TMC: Result of tax inspection of subsidiary (04/12/2013)

>   PVV: Explanation for loss in consolidated business performance in Quarter 3/2013 (04/12/2013)