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

1. Issuer: Viglacera Tien Son JSC
2. Stock code: VIT
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 12/02/2014
6. Ex-date: 10/02/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 01share - 01 voting rights
          - Expected exercise time: From 05/03/2014 to 15/03/2014
          - Place: Viglacera Tien Son JSC, Tien Son Industrial Zone, Tien Du suburban district, Bac Ninh province
          - Agenda: + Approving 2013 Financial Statement
                         + Other issues
   

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