VCH: Notice of record date for annual general meeting of shareholders

Vinaconex Infrastructure Development and Construction Investment Joint Stock Company(HNX: VCH) announces the record date for annual general meeting of shareholders as follows:

- Name of the company: Vinaconex Infrastructure Development and Construction Investment Joint Stock Company

- HNX: VCH

- Par value: VND10,000

- Stock type: Common stock

- Record date: 13/04/2011

- Ex-date:

+ For T+3 transactions: 11/04/2011

- Reasons: Annual general meeting of shareholders

- Exercise rate: 1 share – 1 vote

- Expected exercise date: 29/04/2011

- Place: Office 7, Trung Hoa Nhan Chinh new urban area, Ha Noi City

- Agenda of the meeting:

+ Report on the operating result of 2010, plan 2011

+ Report of the BOD

+ Other issues.

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