CT6: Time and place for annual general meeting of shareholders

Construction Joint Stock Company No.6 (HNX: CT6) announces time and place for annual general meeting of shareholders as follows:

1. Name of the company: Construction Joint Stock Company No.6

2. HNX: CT6

3. Reason: Annual general meeting of shareholders

4. Exercise time: 8h00, 11/04/2011

5. Place: Meeting Hall of Construction Joint Stock Company No.6, Lot 36 Dong Anh town – Dong Anh District – Ha Noi City.

6. Agenda:

+ Draft of General Mandate, etc. shall be deliveried or given directly to shareholders and up to the Website.

For more details, visit website: WWW.CTCPCT6.COM.VN ; WWW.CTCPCT6.VN

Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (Original copy) and copy of ID card/Passport of authorizer are further requested.

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