V12: Notice of record date for Annual General Meeting of Shareholders

V12 announces the notice of record date for Annual General Meeting of Shareholders as follows:

- Name of the company: Vietnam Construction JSC No.12

- Stock code: V12

- Par value: VND 10,000

- Stock type: Common shares

- Record date: 15/3/2010

- Ex-date:

+ For T+3 transactions: 11/3/2010

- Reasons: Annual General Meeting of Shareholders 2010

- Exercise rate: 1 share – 1 vote

- Expected exercise date: 10/4/2010

- Place: Hall of Vimeco JSC, E9 Plot, Pham Hung Road, Trung Hoa, Cau Giay, Hanoi.

hnx

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