VCG: Notice of record date for Annual General Meeting of Shareholders

Vietnam Construction and Import-Export Joint Stock Corporation (HNX: VCG) announce its Notice of record date for Annual General Meeting of Shareholders as followed:

• Name of the company: Vietnam Construction and Import-Export Joint Stock Corporation (Vinaconex., JSC)

• Stock code: VCG

• Par value: VND10,000

• Stock type: Common stock

• Record date: 30/08/2011

• Ex-date: For T+3 transactions: 26/08/2011

• Reasons: Extraordinary General Meeting of Shareholders

• Exercise rate:1 share – 1 vote

• Expected exercise date: From 8 am to 12 pm, on 23/09/2011

• Place: 3rd Floor, Vinaconex building, No.34 Lang Ha, Lang Ha Ward, Dong Da District, Hanoi City.

• Agenda: Plan of shares issuing to increase charter capital from VND 3,000 billion to VND 5,000 billion and other issues

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