CTN: Time and place for annual general meeting of shareholders 2011

Underground Works Construction Joint Stock Company (HNX: CTN) announces the time and place for annual general meeting of shareholders 2011 as follows:

- Name of the company: Underground Works Construction Joint Stock Company

- Stock code: CTN

- Reason: Annual general meeting of shareholders 2011

- Exercise time: 7.30am, 09/04/2011

- Place: Floor 5, Vinaconex 9 Building, Lot HH2 – 2, Me Tri Ha Urban Quarter, Pham Hung Road, Tu Liem District, Hanoi

- Agenda:

+ Report 2010, Plan 2011

+ Reports of the BOD, Supervisory Board

+ Audited financial statement 2010

+ Fundraising to increase charter capital from VND49 billion to VND82,550,800,000

+ Profit distribution and setting up funds

+ Amendment of the Company’s charter

+ Seclecting auditor

+ Other issues

- 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.

- Registration time: Before 05/04/2011

- For more details, visit website: www.vinavico.com.

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