VGP: Notice of record date for AGM 2015

1. Issuer: The Vegetexco Port JSC
2. Stock code: VGP
3. Stock type: Common stock
4. Par value: VND10,000/stock
5. Record date: 16/04/2015
6. Ex-date: 14/04/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 1 share - 01 voting right
          - Time: Expected 28/5/2015
          - Place: 1 Nguyen Van Quy Street, Phu Nhuan Ward, 7th District, Ho Chi Minh City
          - Agenda:
 * Báo cáo kết quả kinh doanh 2014. Kế hoạch kinh doanh 2015, phân phối lợi nhuận và trích qũy 2014.
* Audit report of 2014
* Supervisory Board's Report of 2014.
* Other
     * Dividend payment in cash:
          - Exercise rate: 7%/par value (VND 700/share)
          - Exercise date: 12/05/2015
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: The Vegetexco Port JSC on working days from 8h30 to 16h on 12/5/2015. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
       
            

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