ALV: Notice of record date for General Meeting of Shareholders

1. Issuer: Vinas A Luoi JSC
2. Stock code: ALV
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 25/07/2017
6. Ex-date: 24/07/2017
7. Reasons:
     * General Meeting of Shareholders:
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Place: to be informed later
          - Time: expected in 8/2017
          - Agenda: a plan to issue individual shares to strategic investors and issue shares under the option program for employees.

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