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

Underground Works Construction Joint Stock Company (HNX: CTN) announces the record date for annual general meeting of shareholders as follows:

- Name of the company: Underground Works Construction Joint Stock Company

- Stock code: CTN

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 15/03/2011

- Ex-date: 11/03/2011

- Reasons: Annual general meeting of shareholders

- Exercise rate:1 share – 1 vote

- Expected exercise date: 8:00 am in 09/04/2011

- Place: To be informed later

- Agenda:

+ Approving operating plan of 2010 and 2011

+ Other issues.

hnx

>   CAN: Notice of record date for annual general meeting of shareholders (08/03/2011)

>   SD3: Notice of record date for annual general meeting of shareholders (08/03/2011)

>   NVC: Notice of record date for annual general meeting of shareholders (08/03/2011)

>   NLC: Notice of record date for annual general meeting of shareholders (08/03/2011)

>   TVD: Notice of record date for annual general meeting of shareholders (08/03/2011)

>   Ignoring inactive information, “big fish” still making big investment deals (08/03/2011)

>   NAMVIETOIL JSC: Information On Auction Registration (07/03/2011)

>   VFG: The record date for the 2011 annual shareholders’ meeting (07/03/2011)

>   SJD: The record date for the 2011 annual shareholders’ meeting (07/03/2011)

>   PIT: The record date for the 2011 annual shareholders’ meeting (07/03/2011)