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Vingroup Joint Stock Company announces Record Date for 2015 AGM

14-03-2015

Vingroup Joint Stock Company announces Record Date for 2015 AGM

Issuer: Vingroup Joint Stock Company

Exchange: HOSE

Ticker Symbol: VIC

Share type: Common Shares

Par Value: VND 10,000 per share

Record date: 23 March 2015

Reason: 2015 Annual General Meeting of Shareholders (AGM)

Exercise rate: 1:1 (1 share – 1 vote)

Exercise period: Tentatively from 15 to 29 April 2015

Time & Place: TBD. Vingroup will inform shareholders in invitation letter

Agenda: Agenda will be in accordance with the Law on Enterprises and the Charter of Vingroup JSC

Headquarters: No. 7, Bang Lang 1 Street, Vinhomes Riverside Eco-Urban Area, Viet Hung Ward, Long Bien District, Hanoi

Telephone: (+84-4) 3974 9999

Fax: (+84-4) 3974 8888