VCR: Notice of record date for Annual General Meeting of Shareholders 2014
1. Issuer: Vinaconex Investment and Tourism Development JSC2. Stock code: VCR3. Stock type: Common stock4. Par value: VND 10,0005. Record date: 20/02/20146. Ex-date: 18/02/20147. Reason: * Annual General Meeting of Shareholders 2014: - Exercise rate: 1:1 (01 share – 01 voting rights) - Place: At the Meeting Hall on the 2nd Floor, Fashion Building, No. 39, Nguyen Thi Dinh, Trung Hoa Nhan Chinh urban, Nhan Chinh Ward, Thanh Xuan District, Hanoi city - Agenda: + Report of Management Board + Operating result of 2013 and plan of 2014 + Auditted Financial Statement 2013 + Remuneration for the BOD and Supervisory Board in 2013 and 2014 + Selection of auditor for FS 2014 + Report of the BOD and Supervisory Board + Other issues
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