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

1. Exercise date: 24/05/2014
2. Place: 10th Floor, N09 House, 193 Trung Kinh, Yen Hoa, Cau Giay, Hanoi
3. Agenda:
- Operating result of 2013 and plan of 2014
- Reports of the BOD and Supervisory Board in 2013 and 2014
- Election of members for the BOD and Supervisory Board
- Other issues
4. Participants: Shareholders in the list recorded on 07/05/2014

HNX

>   GDT: Resolution of 2013 AGM (20/05/2014)

>   DLG: Resolution of the 2014 Annual General Meeting (20/05/2014)

>   DTT: Resolution of AGM 2014 (20/05/2014)

>   EIB: Resolution of 2014 AGM (20/05/2014)

>   PVR: Notice of record date for Annual General Meeting of Shareholders 2014 (20/05/2014)

>   PVL: Financial Statement FY 2013 (consolidated) (20/05/2014)

>   PVI: Financial Statement Quarter 1/2014 (consolidated) (20/05/2014)

>   KLF: Change in Business Registration Certificate (20/05/2014)

>   L62: Financial Statement Quarter 1/2014 (20/05/2014)

>   LCG: Explanation for business result in Quarter 1/2014 (20/05/2014)