The 2015 Annual Shareholders’ Meeting of VNDIRECT will be held with the details as follows:

1. Time: 14:00 – Thursday, April 23, 2015

2. Place: Conference Hall, 8th floor – No.1 Nguyen Thuong Hien Str., Hai Ba Trung Dist., Hanoi, Vietnam.

3. Participants: All shareholders who are holding shares of VNDIRECT Securities Corporation on the list of shareholders dated on March 26, 2015.

4. Agenda:

– Report of the Board of Directors on the activities in 2014

– Report of the Board of Management on business results of 2014 and business plan of 2015

– Report of the Board of Supervision on activities in 2014.

– Other matters within the competence of the Shareholders’ Meeting.

Kindly contact to register:

VNDIRECT SECURITIES CORPORATION

No 1, Nguyen Thuong Hien Str, Hai Ba Trung Dist, Ha noi.

Email: cbtt@vndirect.com.vn

Ms. MY, DANG HOANG, Executive Assistant

Phone: (844) 3972 4568 (Ext. 2559)

Fax: (844) 39410500, (844) 39724600