VCF: The record date for the 2014 AGM

On March 10, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Vinacafé Biên Hoa Joint - Stock Company:

Stock symbol:   VCF                             

Ex-right date:    March 18, 2014   

Record date:     March 20, 2014   

1. Purpose:          for the 2014 annual shareholders’ meeting
2. Contents:

-  Exercise ratio:   1:1 (01 share – 01 vote)

-  Meeting date:    Expected on April 18, 2014       

-  Meeting venue: Will be notice later.

-  Contents:

·         Report on business plan for 2014.

·         Approval for the 2013 profit distribution.

·         Other relating issues.

HOSE

>   LAS: Financial Statement FY 2013 (11/03/2014)

>   SJM: Financial Statement FY 2013 (11/03/2014)

>   S12: Notice of record date for General Meeting of Shareholders 2014 (11/03/2014)

>   HLY: Financial Statement FY 2013 (11/03/2014)

>   C32: Resolution on organizing the AGM 2014 (11/03/2014)

>   DHG: Resolution on organizing the AGM 2014 (11/03/2014)

>   FMC: The record date for annual general meeting & dividend payment (11/03/2014)

>   MTG: The Record Date for Annual General Meeting 2014 (11/03/2014)

>   ACC: Resolution on organizing 2014 Annual General Meeting (11/03/2014)

>   SBC: Extension time of submitting consolidated financial statements of Quarter 4.2013 (11/03/2014)