VIG: Time and Place for Annual General Meeting of Shareholders 2014

-         Name of the company: VIETNAM INDUSTRIAL & COMMERCIAL SECURITIES CORPORATION

-         Stock code: VIG

-         Reason: Annual General Meeting of Shareholders 2014

-         Exercise time: 8h, 21/09/2014

-         Place: Villa 3, No. 2 Bis Nguyen Thi Minh Khai, Da Kao Ward, District 1, Ho Chi Minh City

-         Agenda:

+ Report of the BOD in 2013

+ Operating report in 2013

+ Operating plan of 2014

+ Operating report of Supervisory Board

+ Dismissal and appointment of member of the BOD and Supervisory Board

+ Other issues

-               -         Eligible participants:  Shareholders on the list recorded on 17/02/2014.

-        Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested.

-         Registration time: 15h00, 19/09/2014 at the latest

-         For more details, visit website: htttp://www.vics.vn

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