VC9: Notice of record date for annual general meeting of shareholders

Construction Joint Stock Company No.9 (HNX: VC9) announces the record date for annual general meeting of shareholders as follows:

- Name of the company: Construction Joint Stock Company No.9

- Stock code: VC9

- 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 2011

- Exercise rate:1 share – 1 vote

- Expected exercise date: 7:30am – 12:00am in 20/04/2011

- Place: 5nd floor, Vinaconex 9 Building, Lot HH2-2 Me Tri Ha Urban Area, Tu Liem, Ha Noi City.

- Agenda:

+ Approving operating plan of 2010 and plan of Board of Directors and Supervisory Board for 2011

+ Approving audited financial statement of 2010 and choosing financial statement auditing company of 2011

+ Other issues.

hnx

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