CTM: Notice of record date for annual general meeting of shareholders 2011

VINAVICO Investment, Construction and Mining Joint Stock Company (HNX: CTM) announces the record date for annual general meeting of shareholders 2011 as follows:

- Name of the company: VINAVICO Investment, Construction and Mining Joint Stock Company

- Stock code: CTM

- Par value: VND 10,000/share

- Stock type: Common stock

- Record date: 05/04/2011

- Ex-date:

+ For T+3 transactions: 01/04/2011

- Reasons: Annual general meeting of shareholders 2011

- Exercise rate: 1 share – 1 vote

- Expected exercise date: 8:30, 27/04/2011

- Place: 5rd floor, Meeting Hall of Vinaconex 9 Building, Pham Hung Street, Tu Liem, Ha Noi

- Agenda:

+ Dividend payment plan 2010

+ Report on the operating results of 2010

+ Operation plan of 2011.

hnx

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