XMC: Record date for annual general meeting of shareholders and dividend payment

HaSTC has announced the record date for annual general meeting of shareholders and dividend payment as follows:

-         Name of the issuer: Vinaconex Xuan Mai Concrete & Construction JSC

-         Stock code: XMC

-         Par value: VND 10,000

-         Stock type: common stock

-         Record date: 24/2/2009

-         Ex-date:

+ For T+3 transactions: 20/2/2009

+ For T+2 transactions: 23/2/2009

(Note: For T+1 transactions, buyers still enjoy the rights for transactions on 20/2/2009, 23/2/2009)

-         Reasons: Annual meeting of shareholders and 2008 dividend payment

1. Annual meeting of shareholders

Exercise rate: 1share – 1 voting right 

Expected time: 8h30 on 22/3/2009

Place: at Vinaconex Xuan Mai Concrete & Construction JSC

2. 2008 dividend payment in cash

Exercise rate: 15% (shareholders receive VND 1,500 for every 1 share they own).

-         Expected exercise date: 15/4/2009

-         Place of payment:

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

+ For undeposited shares: Shareholders will receive dividend at the head office of Vinaconex Xuan Mai Concrete & Construction JSC

Vietnam Securities Depository suspends the depository of XMC on 23/2, 24/2, 25/2/2009.

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