CTS: Notice of record date for AGM 2014

1. Issuer: Vietinbank Securities JSC
2. Stock code: CTS
3. Stock type: Common stock
4. Par value: VND10,000
5. Record date: 28/03/2014
6. Ex-date: 26/03/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 01 share – 01 voting right
          - Place: Sheraton Hanoi Hotel - K5 Nghi Tam, 11 Xuan Dieu St., Tay Ho Dist., Hanoi city
          - Exercise date: 14h on 29/04/2014
          - Agenda: Financial Statement 2013, Plan of operation 2014 and other issues.

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