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

Constrexim - Phuc Hung Investment Construction and Import - Export Joint Stock Company (HNX: PHC) announces the record date for annual general meeting of shareholders 2011 as follows:

- Name of the company: Constrexim - Phuc Hung investment construction and import - export Joint Stock Company

- Stock code: PIHC

- Par value: VND 10,000

- Stock type: Common shares

- Record date: 8/3/2011

- Ex-date:

+ For T+3 transactions: 4/3/2011

- Reasons: Annual general meeting of shareholders 2011

- Exercise rate: 1 share – 1 vote

- Expected exercise date: 8/4/2011

- Place: Vietnam National Convention Center – Road Pham Hung, Me Tri, Tu Liem, Ha Noi.

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