MCV: Information on the 2011 Annual Shareholders’ Meeting

Cavico Viet Nam Mining and Construction Joint Stock Company (HOSE: MCV) has announced information on the 2011 Annual Shareholders’ Meeting as follows:

• Meeting time: 08:00am April 23, 2011

• Venue: National Convention Center – 11 Le Hong Phong, Ba Dinh District, Ha Noi

• Contents:

• The 2010 business results and the 2011 business plan.

• Reports of the BOD and the Supervisory Board.

• Report of adjusting the company’s regulation.

• Others

• Objects: The shareholders are in the list recorded on March 18, 2011.

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