L18: Notice of record date for Dividend payment and Annual General Meeting

L18 annouces the notice of record date for Dividend payment and Annual General Meeting as follows:

-         Name of the issuer: Investment and Construction JSC No.18

-         Stock code: L18

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 27/02/2009

-         Ex-date:

+ For T+3 transactions: 25/02/2009

+ For T+2 transactions: 26/02/2009

(Note: For T+1 transactions, buyers still enjoy the rights for transactions on 25/02; 26/02/2009)

-         Reasons: Dividend payment in cash and Annual General Meeting of Shareholders 2009's Annual General Meeting of Shareholders 2009:

+ Exercise rate: 1 share – 1 rights

+ Expected exercise date: 9h, 27/03/2009

+ Place: Room 318, 11 Le Hong Phong, Ba Dinh, Hanoi

+ Content: Result of 2008 and plan for 2009 Dividend payment:

+ Exercise rate: 16% (shareholders receive VND 1,600 for every share they own)

+ Expected exercise date: 27/03/2009

Vietnam Securities Depository suspends the depository of L18 on 26/02; 27/02 and 02/03/2009.

hastc

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