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

HOSE announces the record date for the 2011 annual shareholders’ meeting of Da Nang Contruction Building Materials and Cement Joint Stock Company (HOSE: DXV) as follows:

• Stock symbol: DXV

• Stock type: Common stock

• Par value: VND10,000

• Ex-right date: April 06, 2011

(In case of put-through trading with volume from 100,000 shares and over on April 06 & 07, 2011, sellers will not receive the right)

• Record date: April 08, 2011

• Meeting time: Expected from April 25, 2011 to April 28, 2011

• Venue: 15 Le Hong Phong, Hai Chau District, Da Nang city

• Contents:

- The 2010 business results and the 2011 business plan.

- Reports of the BOD and the Supervisory Board.

- Others.

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