CT6: Notice of record date for annual general meeting of shareholders

Construction and Infrastructure Development Joint Stock Company (HNX: CT6) announces the record date for annual general meeting of shareholders as follows:

- Name of the company: Construction and Infrastructure Development Joint Stock Company

- Stock code: CT6

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 16/03/2011

- Ex-date: 14/03/2011

- Reasons: Annual general meeting of shareholders 2011

- Exercise rate: 1 share – 1 vote

- Expected exercise date: From 10/04/2011 to 25/04/2011. The specific date will be informed later

- Place: Hall of Construction and Infrastructure Development Joint Stock Company, Lot. 36 Dong Anh town, Dong Anh District, Ha Noi.

- Agenda: To be informed later on the website.

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