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

1. Issuer: VNN Trading and Investment Joint Stock Company
2. Stock code: VNN
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 09/05/2014
6. Ex-date: 07/05/2014
7. Reason:
     * Annual General Meeting of Shareholders 2014
          - Exercise rate: 1:1 (1 share - 1 voting rights)
          - Expected exercise date: 30/06/2014
          - Expected exercise place: P206, A5, Dai Kim Urban town, Dinh Cong Ward, Hoang Mai District, Hanoi City.
          - Agenda: + Report of the BOD on operating result of 2013 and plan of 2014
                         + 2013 Audited Financial Statement
                         + Report of Supervisory Board 2013
                         + Remuneration for the BOD and Supervisory Board in 2013 and 2014

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