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

CIC announces the record date for Extraordinary 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: 03/11/2009

-         Ex-date:

+ For T+3 transactions: 30/10/2009

(Note: For T+1 transactions, buyers still enjoy the rights for transactions on 30/10 and 02/11/2009)

-         Reasons: Extraordinary General Meeting of Shareholders 2009

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 21/11/2009

-         Place: to be informed later

Vietnam Securities Depository suspends the depository of CIC on 02/11; 03/11 and 04/11/2009.

hnx

>   CMC: Result of transactions of Directors, PDMR (26/10/2009)

>   HCT: Notice of transaction of Directors, PDMR (26/10/2009)

>   ICG: Notice of transaction of Directors, PDMR (26/10/2009)

>   MEC: Notice of transaction of Directors, PDMR (26/10/2009)

>   S91: Board Resolution (26/10/2009)

>   SD3: Board Resolution (26/10/2009)

>   SD9: Board Resolution (26/10/2009)

>   PVE: Notice of transaction of principal shareholder (26/10/2009)

>   NPS: Result of transactions of Directors, PDMR (Mr. Hai) (26/10/2009)

>   NPS: Notice of transaction of Directors, PDMR (Ms. Tu) (26/10/2009)