VLA: Notice of record date for Dividend payment in cash and AGM

[ducquan1008]

Notice of record date for Dividend payment in cash and AGM

- Issuer: Van Lang Technology Development and Investment JSC

- Stock code: VLA

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 18/04/2013

- Ex-date:

+ For T+3 transactions: 16/04/2013

- Reasons: - Dividend payment in advance in cash for 2012

- Annual General Meeting of Shareholders 2013

1. Information on Dividend payment in advance in cash for 2012

+ Exercise rate: 10% (shareholders receive VND1,000 for every share they own)

+ Expected exercise date: 20/05/2013

+ Place of payment:

- For deposited shares: securities companies where shares of shareholders have been deposited.

- For undeposited shares: Van Lang Technology Development and Investment JSC on working days from 20/05/2013. Securities certificate and Identification Card (original copy) are required.

2. Information on Annual General Meeting of Shareholders 2012

- Exercise rate:1 share – 1 vote

- Expected exercise date: In early May

- Place: to be informed later

- Agenda: to be informed later

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