CJC: Notice of record date for AGM of Shareholders 2011

Central Area Electrical Mechanical Joint Stock Company (HNX: CJC) announces the record date for Annual General Meeting (AGM) of Shareholders 2011 as follows:

- Name of the company: Central Area Electrical Mechanical Joint Stock Company

- Stock code: CJC

- Par value: VND 10,000/share

- Stock type: Common stock

- Record date: 28/04/2011

- Ex-date:

+ For T+3 transactions: 26/04/2011

- Reasons: Annual General Meeting of Shareholders 2011

- Exercise rate: 1 share – 1 vote

- Expected exercise date: 14/05/2011

- Place: Head office of Central Area Electrical Mechanical Joint Stock Company

- Agenda:

+ Financial statement 2010

+ Profit distribution and dividend payment 2010

+ Selecting the auditing company 2011

+ Long and short term operating development strategy and plan

+ Other issues.

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