VNG: The record date for the 2014 extraordinary shareholders’ meeting

HOSE announces the record date for the 2014 extraordinary shareholders’ meeting of Viet Nam Golf Tourism Joint Stock Company as follows:

–     Stock symbol: VNG

–     Stock type: Common stock

–     Par value: VND10,000

–     Ex-right date: May 22, 2014

–     Record date: May 26, 2014

–     Meeting time: expected 09:00A.M on June 23, 2014

–     Venue: Head office of Viet Nam Golf Tourism Joint Stock Company – 37 Road 3/2, Ward 8, Vung Tau City, Ba Ria Vung Tau

–     Contents: Approval of resignation of members of the Board of Directors and the Board of Supervisors; voting for the Board of Directors and the Board of Supervisors.

HOSE

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>   LAS: Board Resolution (16/05/2014)