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

1.     Time: 8 am, 25/04/2014

2.     Place: 20^th, Charmvit Building, 117 Tran Duy Hung, Cau Giay District, Hanoi City

3.     Agenda:

-          Operating result of 2013 and plan of 2014

-          Report of Supervisory Board in 2013 and 2014

-          2013 Audited Financial Statement

-          Selection of auditor for Financial Statement 2013

-          Remuneration for the BOD and Supervisory Board in 2014

4.     Participants: Shareholders in the list recorded on 31/03/2014.

HNX

>   DRL: Notice of the 2014 AGM (10/04/2014)

>   EMC: Extension of the submission date for the 2014 annual general meeting (10/04/2014)

>   VID: Extension of the submission date for the 2014 annual general meeting (10/04/2014)

>   BHT: Notice of record date for AGM 2014 (10/04/2014)

>   L35: Time and Place for Annual General Meeting of Shareholders 2014 (10/04/2014)

>   HAS: Correction to the ex-right date and record date for the AGM (10/04/2014)

>   PGD: Notice of the 2014 AGM (10/04/2014)

>   PXL: Extension of the submission date for the 2014 annual general meeting (10/04/2014)

>   CSM: Link to the 2013 Annual Reports (10/04/2014)

>   VIC: Meeting date & venue of AGM 2014 (10/04/2014)