Vincom JSC (Securities Code: VIC) would like to notify to you the deadline for the registration of exercising the right to vote by written ballot
· Ex-dividend Date: 05 August 2011 (in case of an agreed transactions of 100,000 shares and above on 05 & 08 August 2011, the sellers shall not be entitled to vote)
· Registration Deadline: 09 August 2011
· Matters to be voted:
- Increasing charter capital, issuing, depositing and listing shares for the conversion of Convertible Loan of the Company into ordinary shares.
-Entering into an Indemnify Agreement with Mr. Pham Nhat Vuong, increasing charter capital, issuing, depositing and listing shares or settling payment in cash to Mr. Pham Nhat Vuong in case Mr. Pham Nhat Vuong pledges his shares to guarantee the obligations of the Company.
· Ratio: 01 share- 01 vote
· Anticipated date of exercising: 16 August 2011- 16 September 2011