MCF: Notice of record date for annual general meeting of shareholders 2011

Mechanics Construction and Foodstuff Joint Stock Company (HNX: MCF) announces the record date for annual general meeting of shareholders 2011 as follows:

- Name of the company: Mechanics Construction and Foodstuff Joint Stock Company

- Stock code: MCF

- Par value: VND 10,000/share

- Stock type: Common stock

- Record date: 23/02/2011

- Ex-date:

+ For T+3 transactions: 21/02/2011

- Reasons: Annual General Meeting of Shareholders 2011

- Exercise rate:1 share – 1 vote

- Expected exercise date: 25/03/2011

- Place: Hall of Long An Food Company, No.10 Cu Luyen, Ward 5, Tan An City, Long An Province

- Agenda :

+ Report on the operating result of 2010, plan 2011

+ Report on investment results of 2010, investment plan 2011

+ Audited financial reports 2010

+ Election of BOD term 2009 – 2013.

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