RCL: Notice of record date for Dividend payment and AGM

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

- Issuer: CHOLON Real Estate JSC

- Stock code: RCL  

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 24/3/2010

- Ex-date: 22/3/2010

- Reasons: - Second Dividend payment 2009

- Annual General Meeting of Shareholders 2010

1. Second Dividend payment 2009

+ Exercise rate: 10% (Shareholders receive VND 1,000 for every 01 share they own)

+ Expected exercise date: 5/5/2010

+ Place of payment:

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

- For undeposited shares: RCL on working days (From Monday to Saturday).

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: From 16/4/2010 to 28/4/2010

+ Place: to be informed later.

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