Vietnam Securities Depository (VSD) would like to announce the record date as follows:

- Reason and purpose: 2014 Annual General Meeting;

- Execution rate: 1 share - 1 voting right;

- Planned meeting time: in July 2014;

- Meeting venue: to be announced later;

- Meeting agenda:

+ 2013 report by the Board of Director;

+ 2013 audited financial statements;

+ 2013 report by the Supervisory Board;

+ Scheme of 2013 after-tax profit allocation;

+ Other issues within authority of the Meeting;

VSD's members are requested to check and send confirmation in the form of Certificate of Authorization on the accuracy of the list of shareholders having deposited TNM shares via VSD's terminal for Depository members/ or via email address thongbaoxacnhan@vsd.vn for Direct account holding members.

(In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction).

Deadline for sending confirmation: by 3 pm, 30 June 2014.

If members do not send confirmation document by the above deadline, VSD will consider the list provided to members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, members will have to bear all the related responsibilities.

VSD's members are requested to fully inform this notice to each investor who has deposited the above shares at members within 3 working days from the date on the notice.