V11: Notice of record date for a ballot

V11 announce the notice of record date for a ballot as follows:

- Issuer: Construction JSC No 11

- Stock code: V11

- Par value: VND 10,000/share

- Stock type: Common stock

- Record date: 14/07/2010

- Ex-date:

+ For T+3 transactions: 12/07/2010

- Reasons: For a ballot on changing legal representative of the Company

+ Exercise rate: 1 share – 1 vote

+ Expected exercise date: 30/07/2010

+ Content of the ballot:

Mr. Nguyen Huu Hoa will resign from General Manager – cum – Director

Mr. Chu Van Binh will become the Chair of the Board, General Manager – cum – legal representative.

hnx

>   RHC: Notice of record date for Dividend payment (07/07/2010)

>   DID: Notice of transaction of Directors, PDMR (07/07/2010)

>   L18: Notice of transaction of principal shareholder (07/07/2010)

>   STC: Notice of transaction of Directors, PDMR (07/07/2010)

>   SD4: Notice of record date for seasoned issue (07/07/2010)

>   S99: Result of transactions of Directors, PDMR (07/07/2010)

>   SD4: Notice of transaction of Directors, PDMR (07/07/2010)

>   HTP: Result of transactions of Directors, PDMR (07/07/2010)

>   L18: Result of transactions of Directors, PDMR (07/07/2010)

>   DID: Notice of transaction of Directors, PDMR (07/07/2010)