SC5: The record date for the 2010 annual shareholders’ meeting

HOSE announces the record date for the 2010 annual shareholders’ meeting of Construction Joint Stock Company No 5 (HOSE: SC5) as follows:

• Stock symbol: SC5

• Stock type: Common stock

• Par value: VND10,000

• Ex-right date: February 25, 2011

(In case of put-through trading with volume from 100,000 shares and over on February 25 & 28, 2011, sellers will not receive the right)

• Record date: March 01, 2011

• Purpose: For the 2010 annual shareholders’ meeting

• Meeting time: April 16, 2011

• Venue: White Palace – 134 Hoang Van Thu St., Ward 9, Phu Nhuan Dist., HCMC.

• Contents:

- The 2010 business results

- The 2010 audit financial statements

- The Supervisory Board’s reports

- The plan of 2010 profit distribution and 2010 dividend payment

- The 2011 compensation for the BOD and the Supervisory Board

- The 2011 business plan

- Choosing of the 2011 audit firm.

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