VCS: Notice of record date for EGM 2015 & dividend in cash

1. Issuer: Vicostone JSC
2. Stock code: VCS
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 09/06/2015
6. Ex-date: 05/06/2015
7. Reasons:
     * Extraordinary General Meeting of Shareholders 2015
          - Exercise rate: 01 share - 01 voting right
          - Place: Headquarter of Vicostone JSC, Hoa Lac, Thach Hoa, Thach That, Ha Noi City
          - Agenda:
+ Additional election for Supervisory Board
+ Other
     * Dividend payment in cash:
          - Exercise rate: 20%/share (shareholders receive VND 2,000 for 01 share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Vicostone JSC, on working days from 29/6/2015.
Identification Card (original copy) are required. Address: Accounting Finance Dept, Vicostone JSC – Hoa Lac, Thach Hoa, Thach That, Ha Noi.
          - Exercise date: 29/06/2015
          

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