CX8: Notice of record date for AGM of Shareholders 2011

Constrexim No.8 Investment and Construction Joint Stock Company (HNX: CX8) announces the record date for Annual General Meeting (AGM) of Shareholders 2011 as follows:

- Name of the company: Constrexim No.8 Investment and Construction Joint Stock Company

- Stock code: CX8

- Par value: VND 10,000/share

- Stock type: Common stock

- Record date: 05/05/2011

- Ex-date:

+ For T+3 transactions: 29/04/2011

- Reasons: Annual General Meeting of Shareholders 2011

- Exercise rate:1 share – 1 vote

- Expected exercise date: From 28/05/2011 to 05/06/2011

- Place: Head office of the Company – Constrexim 8 Building, Km8 Nguyen Trai Road – C7 Thanh Xuan Bac, Thanh Xuan District, Ha Noi

- Agenda:

+ Report on the operating results of 2010, operation plan of 2011

+ Audited financial statement 2010

+ Dividend payment

+ Selecting the auditing company for 2011

+ Setting up branches.

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