CLG: The record date for the 2011 annual shareholders’ meeting

HOSE announces the record date for the 2011 annual shareholders’ meeting of Cotec Investment and Land-house Development Joint Stock Company (HOSE: CLG) as follows:

• Stock symbol: CLG

• Stock type: Common stock

• Par value: VND10,000

• Ex-right date: March 14, 2011

(In case of put-through trading with volume from 100,000 shares and over on March 14 & 15, 2011, sellers will not receive the right)

• Record date: March 16, 2011

• Meeting time: Announcing later

• Venue: Announcing later

• Contents:

- The 2010 business results and the 2011-2015 business plan.

- The 2010 audited financial statements.

- Reports of the BOD and the Supervisory Board.

- Reporting the plan of 2010 profit distribution.

- The 2010 compensation plan for the BOD and the Supervisory Board.

- Choosing the 2011 audit firm.

- Report of adjusting the company’s regulation.

- Others.

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