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

Underground Works Construction JSC (HNX: CTN) announced the Notice of record date for Annual General Meeting of Shareholders as follows:

-       Name of the company: Underground Works Construction JSC

-       Stock code: CTN

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 28/02/2012

-       Ex-date:

+ For T+3 transactions: 24/02/2012

-       Reasons: Annual General Meeting of Shareholders

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 8am, 23/03/2012

-       Place: to be informed later

-       Agenda:

+ Approving report of the BOD on operation result 2011 and operation plan 2012

+ Report of Supervisory Board 2011, plan 2012

+ Other issues

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