MCG: Information on the 2011 annual shareholders’ meeting

Vietnam Mechanization Electrification & Construction Joint Stock Company (HOSE: MCG) has announced information on the 2011 annual shareholders’ meeting as follows:

• Meeting time: 07:30am April 21, 2011

• Venue: Floor 3, Ocean Park Building, No 01, Dao Duy Anh, Dong Da, Ha Noi

• Objects: the shareholders are in the list recorded on March 15, 2011

• Contents:

- The 2010 business results and the 2011 business plan.

- The 2010 audited financial statements.

- Reports of the BOD and the Supervisory Board.

- Reporting the plan of 2010 & 2011 profit distribution.

- The 2010 & 2011 compensation plan for the BOD and the Supervisory Board.

- Choosing the 2011 audit firm.

- Appointing of the Supervisory Board

- Others.

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