VCR: Notice of record date for Annual General Meeting of Shareholders 2014

1. Issuer: Vinaconex Investment and Tourism Development JSC
2. Stock code: VCR
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 20/02/2014
6. Ex-date: 18/02/2014
7. Reason:
     * Annual General Meeting of Shareholders 2014:
          - Exercise rate: 1:1 (01 share  – 01 voting rights)
          - Place: At the Meeting Hall on the 2^nd 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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