VNS: Notice of the 2014 AGM

Vietnam Sun Corporation announces the 2014 annual shareholders’ meeting (AGM):

Stock symbol:                           VNS

+ Meeting date:                         8:00 am, April 25, 2014                     

+ Meeting venue:                       Vinasun Tower, 648 Nguyen Trai Street, Ward 11, District 5, HCM City.

+ Meeting participants:               All shareholders at the record date: March 27, 2014.

+ Meeting content:

- Report on Business result in 2013 and business plan for 2014.

- Report on activities of the Board of Directors.

- Report on activities of the Board of Supervisors.

- The audited financial statements.

- Approval for the 2013, 2014 profit distribution, dividend.

- Approval for increasing charter capital.

- Choosing an auditing firm.

- Other relating issues.

+ For meeting documents, please visit Company’s website: http://www.vinasuncorp.com.

+ Shareholders please send confirmations of attending into the meeting before 17:00, April 24, 2014.

HOSE

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