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

1. Issuer: VICOSTONE JOINT STOCK COMPANY
2. Stock code: VCS
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 28/03/2014
6. Ex-date: 26/03/2014
7. Reason:
     * Annual General Meeting of Shareholders 2014
          - Exercise rate: 1:1 (01 share -01 voting rights )
          - Expected exercise date: 28/04/2014

HNX

>   DNC: Financial Statement FY 2013 (21/03/2014)

>   NET: Notice of record date for Annual General Meeting of Shareholders 2014 (21/03/2014)

>   INC: Explanation for auditor\u2019s opinion in financial statement of 2013 (21/03/2014)

>   VGS: Financial Statement FY 2013 (21/03/2014)

>   VE2: Financial Statement FY 2013 (21/03/2014)

>   VE1: Financial Statement FY 2013 (21/03/2014)

>   VGS: Financial Statement FY 2013 (holding company) (21/03/2014)

>   HHC: Explanation for the difference in financial statement of Q.IV/2013 and audited financial statement of 2013 (21/03/2014)

>   HEV: Explanation for the difference in the profit after tax in Quarter IV.2013 year on year (21/03/2014)

>   L18: Financial Statement FY 2013 (21/03/2014)