VIX: Time and place for Annual General Meeting of Shareholders 2014

-       Time: 8.30 am, 28/04/2014

-       Place: Function room 1 & 2, Hanoi Melia Hotel, 44B Ly Thuong Kiet, Hanoi

-       Participants: Shareholders in the list recorded on 25/03/2014

-       Agenda:

+ The BOD’s report on operating result of 2013 and plan of 2014

+ Report of Supervisory Board

+ 2013 Audited Financial Statement

+ Profit distribution 2013

+ Remuneration for the BOD and Supervisory Board in 2013 and 2014

+ Selection of auditor for Financial Statement 2014

+ Change in the Company’s name

+ Other issues.

-       Registration time: Before 16h00 on 22/04/2014

-       Address:

+ Xuan Thanh Securities Joint Stock Company

+ 5^thFloor, Hadico 7 Building, No.37 Nguyen Dinh Chieu, Le Dai Hanh Ward, Hai Ba Trung District, Hanoi

+ Phone number: 04.44568888 (Ext: 6000)

+ Email: hoadn@xuanthanhsc.vn

-       Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.

HNX

>   DRH: Explanation for 2013 profit before & after auditing (15/04/2014)

>   MMC: Notice of record date for Annual General Meeting of Shareholders 2014 (15/04/2014)

>   DBT: Time and Place for Annual General Meeting of Shareholders (15/04/2014)

>   DQC: Resolution of the 2014 Annual General Meeting (15/04/2014)

>   PDR: Resolution of the 2014 Annual General Meeting (15/04/2014)

>   VCS: Delay in holding Annual General Meeting of Shareholders 2014 (15/04/2014)

>   QNC: Explanation for difference in profit after tax in financial statement 2013 and audited financial statement 2013 (consolidated) (15/04/2014)

>   PV2: Time and Place for Annual General Meeting of Shareholders 2014 (15/04/2014)

>   PMC: Time and Place for Annual General Meeting of Shareholders 2014 (15/04/2014)

>   TPH: Financial Statement Quarter 1/2014 (15/04/2014)