TAG: Notice of record date for Extraordinary General Meeting of Shareholders

-       Name of the company: Tran Anh Digital World JSC

-       Stock code: TAG

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 26/12/2013

-       Ex-date:

+ For T+3 transactions: 24/12/2013

-       Reasons: Extraordinary General Meeting of Shareholders

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 16/01/2014

-       Place: Kinh Do building, No. 292 Tay Son, Dong Da district, Hanoi city (official place will be informed later to shareholder)

-       Agenda: electing additional Member of the BOD, adjusting plan of dividend payment in 2012; other issues

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