L18: Notice of record date for Dividend payment and AGM

L18 announces the notice of record date for Dividend payment and AGM as follows:

- Issuer: Investment and Construction JSC No.18

- Stock code: L18

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 25/02/2010

- Ex-date:

+ For T+3 transactions: 23/02/2010

- Reasons: - Dividend payment 2009

- Annual General Meeting of Shareholders 2010

1. Information on Dividend payment 2009

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

+ Expected exercise date: 26/03/2010

+ Place of payment:

- For deposited shares: Securities companies where shares of shareholders have been depostied.

- For undeposited shares: Investment and Construction JSC No.18 on working days from 26/03/2010.

Securities certificate and Identification Card (Original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested.

2. Information on Annual General Meeting of Shareholders 2010

+ Exercise rate:1 share – 1 vote

+ Expected exercise date: 26/03/2010

+ Place: 15 Pham Hung, Me Tri, tu Liem, Hanoi.

hnx

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