V12: Notice of record date for annual general meeting of shareholders

Construction Joint Stock Company No.12 (HNX: V12) announces the record date for annual general meeting of shareholders as follows:

- Name of the company: Construction Joint Stock Company No.12

- Stock code: V12

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 08/03/2011

- Ex-date:

- + For T+3 transactions: 04/03/2011

- Reasons: Annual General Meeting of Shareholders

- Exercise rate: 1 share – 1 vote

- Expected exercise date: 14/04/2011

- Place: Construction Joint Stock Company No.9, 5 FLr HH2-2 building, Me Tri Ha new urban area, Pham Hung Road, Tu Liem District, Ha Noi City.

hnx

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