MCO: General meeting of 2011 notice

Investment and Construction JSC No.1 (HNX: MCO) annouce its Notice of record date for Annual General Meeting of Shareholders 2011 as follows:

1. Issuer: MCO Vietnam JSC (Investment and Construction JSC No.1)

2. Stock code: MCO

3. Stock type: Common stock

4. Par value: VND 10,000

5. Record date: 12/10/2011

6. Ex-date: 10/10/2011:

7. Reason: Annual General Meeting of Shareholders 2011

- Exercise rate: 01 share - 01 vote

- Exercise date: 03/11/2011

- Place: Labor Union hotel - Kim Boi town - Hoa Binh Province.

HNX

>   MAFPF1: NAV from 15 Sep 2011 to 22 Sep 2011 (27/09/2011)

>   PRUBF1: NAV from 15 Sep 2011 to 22 Sep 2011 (27/09/2011)

>   VFMVF1: NAV from 15 Sep 2011 to 22 Sep 2011 (27/09/2011)

>   VFMVF4: NAV from 15 Sep 2011 to 22 Sep 2011 (27/09/2011)

>   VFMVFA: NAV from 15 Sep 2011 to 22 Sep 2011 (29/09/2011)

>   HOM: BOD resolution (29/09/2011)

>   ECI: Board Resolution (03/10/2011)

>   LCG: Explanation for business result in QII/2011 (27/09/2011)

>   HDC: BOD resolution (29/09/2011)

>   FBT: Resolution of the BOD (27/09/2011)