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

Vinaconex 25 Joint Stock Company (HNX: VCC) announces the record date for annual general meeting of shareholders as follows:

- Name of the company: Vinaconex 25 Joint Stock Company

- Stock code: VCC

- Par value: VND10,000

- 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: No.115 Hung Vuong, Tam Ky City, Quang Nam Province

- Agenda of the meeting:

+ Report on investment results of 2010, investment plan 2011

+ Audited Financial reports 2010.

hnx

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