PHC: Notice of record date for Annual General Meeting of Shareholders 2012

Constrexim - Phuc Hung Investment Construction and Import - Export JSC (HNX: PHC) announced the Notice of record date for Annual General Meeting of Shareholders 2012 as follows:

-         Name of the company: Constrexim - Phuc Hung Investment Construction and Import - Export JSC

-         Stock code: PHC

-         Par value: VND 10,000

-         Stock type: Common shares

-         Record date: 07/03/2012

-         Ex-date: For T+3 transactions: 05/03/2012

-         Reasons: Annual General Meeting of Shareholders 2012

-         Exercise rate: 1 share – 1 vote

-         Expected exercise date: 07/04/2012

-         Place: Vietnam National Convention Center – Road Pham Hung, Me Tri, Tu Liem, Ha Noi

-         Agenda:

+ Report on the operating results of 2011, Operation plan of 2012

+ Profit distribution 2011

+ Report of the BOD and Supervisory Board

+ Selecting the auditing company for 2011

+ Other issues

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