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

-         Name of the company: Vinaconex - PVC Construction Investment JSC

-         Stock code: PVV

-         Par value: VND10,000

-         Stock type: Common stock

-         Record date: 20/03/2014

-         Ex-date:

+ For T+3 transactions: 18/03/2014

-         Reasons: Annual General Meeting of Shareholders 2014

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: in early of April, 2014

-         Place: CT2A building, Co Nhue urban area, Tu Liem district, Hanoi city

-         Agenda:

+ Report on operating results in 2013

+ Operating plan in 2014

+ Audited financial report 2013

+ Operation reports of the BOD and Supervisory Board in 2013

+ Other issues

HNX

>   ECI: Notice of record date for Dividend payment and AGM (13/03/2014)

>   DZM: Financial Statement FY 2013 (holding company) (13/03/2014)

>   DZM: Financial Statement FY 2013 (13/03/2014)

>   HDO: Notice of record date for Annual General Meeting of Shareholders 2014 (13/03/2014)

>   HBE: Notice of record date for Annual General Meeting of Shareholders 2014 (13/03/2014)

>   PGS: Financial Statement FY 2013 (holding company) (13/03/2014)

>   PGS: Financial Statement FY 2013 (consolidated) (13/03/2014)

>   FIT: Financial Statement FY 2013 (12/03/2014)

>   DAC: Financial Statement FY 2013 (12/03/2014)

>   POT: Explanation for difference of profit after tax in Q4/2013 year on year (consolidated) (12/03/2014)