ALV: Notice of record date for AGM 2014

1. Issuer: Vinas A Luoi JSC
2. Stock code: ALV
3. Stock type: Common stock
4. Par value: VND10,000
5. Record date: 04/04/2014
6. Ex-date: 02/04/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 1:1 (01 share - 01 voting right)
          - Exercised date: To be informed later
          - Place: To be informed later
          - Agenda:
+ Report on operating result 2013 and Plan for 2014
+ Report of the BOD and plan for 2014
+ Report of the Supervisory Board and plan for 2014
+ Audited FS 2013
+ Selection of auditor for FS 2014
+ Profit distribution
+ Remuneration for the BOD, the Supervisory Board 2013 and Plan for 2014
+ Chair of the Board cum General Manager
+ Shares issue to increase the company's charter capital
+ Other issue.

HNX

>   HJS: Explanation for the difference in the profit after tax in FS 2013 before and after being audited (27/03/2014)

>   BTS: Financial Statement FY 2013 (27/03/2014)

>   HDA: Explanation for the difference in figures in FS Quarter IV.2013 and in audited FS 2013 (27/03/2014)

>   INC: Explanation for the difference in the profit after tax in FS before and after being audited (27/03/2014)

>   DBC: Financial Statement FY 2013 (27/03/2014)

>   TSB: Financial Statement FY 2013 (27/03/2014)

>   PCT: Financial Statement FY 2013 (27/03/2014)

>   CPC: Financial Statement FY 2013 (27/03/2014)

>   NGC: Explanation for difference of profit before tax in 2013 before and after audit (27/03/2014)

>   LCS: Financial Statement FY 2013 (27/03/2014)