CIC: Notice of record date for AGM of shareholders 2011

COTEC Investment and Construction Joint Stock Company (HNX: CIC) annouces the record date for Annual General Meeting (AGM) of Shareholders 2011 as follows:

- Name of the company: COTEC Investment and Construction Joint Stock Company

- Stock code: CIC

- Par value: VND 10,000/share

- Stock type: Common stock

- Record date: 27/04/2011

- Ex-date:

+ For T+3 transactions: 25/04/2011

- Reasons: Annual general meeting of shareholders 2011

- Exercise rate: 1 share – 1 vote

- Expected exercise date: 19/05/2011

- Place: To be informed later.

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