VMI: Notice of record date for holding extraordinary general meeting of shareholders

1. Issuer: VISACO MINERAL AND INVESTMENT JOINT STOCK COMPANY
2. Stock code: VMI
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 14/11/2014
6. Ex-date: 12/11/2014
7. Reason:
     * Extraordinary General Meeting of Shareholders:
          - Exercise rate: 01 share - 01 voting rights
          - Place: Da Nang
          - Agenda:
          + Plan to issue shares
          + Cash dividend payment with rate of 3%
          + Other issues.

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