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

1. Issuer: VNN Trading and Investment Joint Stock Company
2. Stock code: VNN
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 17/10/2014
6. Ex-date: 15/10/2014
7. Reason:
     * Annual General Meeting of Shareholder 2014
          - Exercise rate: 1:1 ( 01 share - 01 voting rights)
          - Expected date: 14/11/2014
          - Expected place: Room No. 206, A5 House, Dai Kim town, Dinh Cong ward, Hoang Mai district, Hanoi city
          - Agenda: + Report of the BOD
                         + Report of Supervisory Board
                         + 2013 Audited Financial Statement

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