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

1. Issuer: V- Power Investment and Development
2. Stock code: VPC
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 31/03/2014
6. Ex-date: 27/03/2014
7. Reason:
     * Annual General Meeting of Shareholders 2014
          - Exercise rate: 1:1 (01 share:01 voting rights)

HNX

>   SAP: Notice of delay in holding General Meeting of Shareholders 2014 (20/03/2014)

>   INN: Financial Statement FY 2013 (20/03/2014)

>   PIV: Explanation for difference of over 10% of profit after tax in Q4/2013 year on year (20/03/2014)

>   PVC: Explanation for the difference in the profit after tax in consolidated FS 2013 before and after being audited (20/03/2014)

>   CKV: Financial Statement FY 2013 (20/03/2014)

>   PSC: Financial Statement FY 2013 (20/03/2014)

>   ASM: Resolution on organizing the AGM 2014 (20/03/2014)

>   DHM: Notice of the 2014 AGM (20/03/2014)

>   ASIAGF: Information on the 2013 AGM (20/03/2014)

>   NHW: Resolution on organizing the AGM 2014 (20/03/2014)