CIC: Notice of record date for Annual General Meeting of Shareholders

CIC announces the notice of record date for Annual General Meeting of Shareholders as follows:

-         Name of the company: COTEC Investment and Construction JSC

-         Stock code: CIC

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 22/4/2009

-         Ex-date:

+ For T+3 transactions: 20/4/2009

(Note: For T+1 transactions, buyers still enjoy the rights for transactions on 20/4/2009)

-         Reasons: Annual General Meeting of Shareholders 2009

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 16/5/2009

-         Place: to be informed later

Vietnam Securities Depository suspends the depository of CIC on 21/4; 22/4; 23/4/2009.

hastc

>   CDC: Results of Annual General Meeting of Shareholders 2009 (13/04/2009)

>   CAP : Result of transactions of Directors, PDMR (13/04/2009)

>   BBS : Result of transaction of principal shareholder (13/04/2009)

>   HJS: Result of transaction of connected person (13/04/2009)

>   HASTC Notice: First trading day of SHB (13/04/2009)

>   HASTC Notice: Official Admission of additional listing of NGC (13/04/2009)

>   HASTC Notice: First trading day of ICG (13/04/2009)

>   Bidding results of Government-underwritten bond issued by VBSP (13/04/2009)

>   23/04/2009, Record date for bond principal & coupon payment CP1_0704 (13/04/2009)

>   23/04/2009, Record date for bond coupon payment CP061103 (13/04/2009)