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

1. Issuer: Vinacontrol Group Corporation
2. Stock code: VNC
3. Stock type: Common stock
4. Par value: VND 10.000
5. Record date: 27/02/2014
6. Ex-date: 25/02/2014
7. Reason:
     * Annual General Meeting of Shareholders 2014:
          - Exercise rate: 01 share -01 voting rights
          - Expected exercise date: 22/03/2014
          - Expected exercise place: Kim Do Hotel - No.133 Nguyen Hue, District 1, Ho Chi Minh City (Detailed address and time will be informed in the invitation letter. In case shareholders don't receive the invitation letter, please look at the notice on the Company's website: www.vinacontrol.com.vn
          - Agenda:
            + Report on operating result of 2013 and profit distribution
            + The BOD and Supervisory Board's report in 2013
            + Operating plan of 2014
            + Other issues

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