VC3: Notice of record date for Dividend payment and AGM

VC3 announces the notice of record date for Dividend payment and AGM as follows:

- Issuer: Construction JSC No.3

- Stock code: VC3

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 19/3/2010

- Ex-date:

+ For T+3 transactions: 17/3/2010

- Reasons: - Dividend payment 2009

- Annual General Meeting of Shareholders 2010

1. Information on Dividend payment 2009

+ Exercise rate: 18% (Shareholders receive VND 1,800 for every 01 share they own)

+ Expected exercise date: 28/04/2010

+ Place of payment:

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

- For undeposited shares: Construction JSC No. 3 on working days. Securities certificate and Identification Card (Original copy) are required.

2. Information on Annual General Meeting of Shareholders 2010

+ Exercise rate: 1 share – 1 vote

+ Expected exercise date: Middle of April, 2010

+ Place: To be informed later.

hnx

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