VNG: The Record Date for Annual General Meeting 2014

On January 20, 2014, HOSE announced the record date for the 2014 Annual General Meeting of Viet Nam Golf Tourism Joint Stock Company as follows:

-         Stock symbol:    VNG                

-         Ex-right date:      February 10, 2014

-         Record date:      February 12, 2014

-         Purpose:             to organize the 2014 Annual General Meeting

-         Exercise ratio:    01:01 (01 share  - 01 voting right)

-         Meeting date:     13:30pm on March 15, 2014

-         Meeting venue:  the company's office Vietnam Golf Tourism Joint Stock company – No.37 3/2 Street, Ward 8, Vung Tau City, Ba Ria – Vung Tau Province.

HOSE

>   PVA: Financial Statement Quarter 4/2013 (21/01/2014)

>   PSD: Financial Statement Quarter 4/2013 (21/01/2014)

>   DXP: Financial Statement Quarter 4/2013 (21/01/2014)

>   HLY: Financial Statement Quarter 4/2013 (21/01/2014)

>   TV2: Financial Statement Quarter 4/2013 (21/01/2014)

>   TKC: Financial Statement Quarter 4/2013 (21/01/2014)

>   TIE: Resolution on organizing the AGM 2014 (21/01/2014)

>   NHS: Announcement of changes in business license (21/01/2014)

>   THS: Financial Statement Quarter 4/2013 (21/01/2014)

>   TVD: Financial Statement Quarter 4/2013 (21/01/2014)