CTA: Notice of record date for Annual General Meeting of Shareholders 2015

1. Issuer: Vinavico JSC
2. Stock code: CTA
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 27/04/2015
6. Ex-date: 23/04/2015
7. Reason:
     *Annual General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting rights
          - Expected exercise date: May/2015
          - Expected place: Vinavico JSC – 8th Floor, Building No. 169, Nguyen Ngoc Vu Street, Trung Hoa, Cau Giay, Hanoi.
          - Agenda: + Operating result of 2014;
                         + Plan of 2015
                         + Other issues
   

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