CT6: Notice of record date for Annual General Meeting of Shareholders

Construction JSC No. 6 (HNX: CT6) announced the Notice of record date for Annual General Meeting of Shareholders as follows:

-       Name of the company: Construction JSC No. 6

-       Stock code: CT6

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 01/03/2012

-       Ex-date:

+ For T+3 transactions: 28/02/2012

-       Reasons: Annual General Meeting of Shareholders

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: From 01/04/2012 to 25/04/2012

-       Place: Hall of Construction JSC No. 6, group 36, Dong Anh town, Dong Anh district, Hanoi city

hnx

>   TMC: Notice of record date for Annual General Meeting of Shareholders 2012 (20/02/2012)

>   THV: Explanation for the change of over 10% in operating result in QIV.2011 compared to QIV.2010 (18/02/2012)

>   SNG: Notice of record date for Annual General Meeting of Shareholders 2012 (18/02/2012)

>   VCS: Report on use of proceeds (18/02/2012)

>   ACB: Notice of record date for Annual General Meeting of Shareholders (18/02/2012)

>   VHG: Explanation for business result in Quarter 4/2011 (18/02/2012)

>   SBT: Explanation for business result in Quarter 4/2011 (18/02/2012)

>   C47: Resolution of the 2012 annual shareholders’ meeting (18/02/2012)

>   DDM: The record date for the 2011 annual shareholders’ meeting (18/02/2012)

>   HDG: The record date for the 2012 annual shareholders’ meeting (18/02/2012)