C92: Time and Place for Annual General Meeting of Shareholders

C92 announces the ime and place for Annual General Meeting of Shareholders as follows:

-         Name of the company: Construction and Investment JSC No. 49

-         Stock code: C92

-         Reason: Annual General Meeting of Shareholders 2009

-         Exercise time: 8h30, 25/04/2009

-         Place: Construction and Investment JSC No. 49, 198 Truong Chinh Street, Vinh City, Nghe An

-         Agenda:

+ Report of the Board of Directors

+ Operating result 2008 and plan 2009

+ Report of Supervisory Board

+ Financial statement and profit distribution plan 2008

+ Remuneration for the Board of Directors and Supervisory Board 

hastc

>   HASTC Notice: Sai Son Cement JSC applied for additional listing of VCG (15/04/2009)

>   BHV: Results of Annual General Meeting of Shareholders 2009 (15/04/2009)

>   VDL: Result of transaction of connected institution (15/04/2009)

>   AGC: Notice of delay in submission of financial stateme (15/04/2009)

>   HASTC Notice: Sai Son Cement JSC applied for additional listing of YSC (15/04/2009)

>   Accounts opened at Gia Anh Securities JSC stop transactions at HASTC (15/04/2009)

>   Saigon Securities Inc.: Increase in charter capital (15/04/2009)

>   Vietinbanksc opens new order-receiving agencies (15/04/2009)

>   Violation of trading regulation (15/04/2009)

>   TDH: Trading Result of Major Shareholder (15/04/2009)