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

HOSE announces the record date for the 2011 annual shareholders’ meeting of Cotec Construction Joint Stock Company as follows:

• Stock symbol: CTD

• Stock type: Common stock

• Par value: VND10,000

• Ex-right date: March 23, 2011

(In case of put-through trading with volume from 100,000 shares and over on March 23 & 24, 2011, sellers will not receive the right)

• Record date: March 25, 2011

• Meeting time: 8:00am April 21, 2011

• Venue: New World Hotel, 76 Le Lai, District 1, HCMC

• Contents: Announcing later.

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