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

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

- Name of the company: Constrexim - Phuc Hung Investment Construction and Import - Export JSC

- Stock code: PHC

- Par value: VND 10,000

- Record date: 31/3/2010

- Ex-date: 29/3/2010

- Reasons: Annual General Meeting of Shareholders 2010

- Exercise rate: 1 share – 1 vote

- Expected exercise date: 24/4/2010

- Place: National Convention Center, Pham Hung Street, Me Tri, Tu Liem, Hanoi

- Agenda:

· Audited financial statement of 2009

· Operating results of 2009 and profit distribution plan of 2009

· Report of the BOD and Supervisory Board

· Operating plan of 2010 and expected dividend payout ratio for 2010

· Report on bonus and salary to the BOD, Supervisory Board of 2009 and plan for 2010.

· Using Constrexim brandname and Change of company’s name

· Selection of auditor for 2010.

hnx

>   SD3: Result of transactions of Directors, PDMR (Mr. Manh) (24/03/2010)

>   SDT: Explanation for difference in audited FS 2009 (24/03/2010)

>   PAN: Result of transaction of connected person (Ms. Van) (24/03/2010)

>   SAM: Released from the designated stock (24/03/2010)

>   FPC: Be put under control (24/03/2010)

>   KHA: Further information on dissolving Khanh Hoi Food Processing Factory (*) (24/03/2010)

>   DCT: Information on the 2010 annual shareholders’ meeting (24/03/2010)

>   BTP: Explanation for some figures in the 2009 financial statements (24/03/2010)

>   BTT: Announcement of the first trading date (24/03/2010)

>   DHA: Information on dividend and bonus shares (24/03/2010)