PVV: Notice of record date for Annual General Meeting of Shareholders 2011

Vinaconex - PVC Construction Investment JSC  (HNX: PVV) announced the Notice of record date for Annual General Meeting of Shareholders 2011 as follows:

-         Name of the company: Vinaconex - PVC Construction Investment JSC

-         Stock code: PVV

-         Par value: VND 10,000

-         Stock type: Common shares

-         Record date: 24/2/2012

-         Ex-date:

+ For T+3 transactions: 22/2/2012

-         Reasons: Annual General Meeting of Shareholders 2012

-         Exercise rate: 1 share – 1 vote

-         Expected exercise date: To be informed later

-         Place: To be informed later

-         Agenda:

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

+ Profit distribution 2011

+ Investment result 2010 and investment plan 2011

+ Reports of the BOD and Supervisory Board

+ Selecting the auditing company for 2011

+ Other issues

hnx

>   DCT: The record date for the 2012 annual shareholders’ meeting (16/02/2012)

>   DLG: Explanation for business results of the parent company in quarter 4/2011 (16/02/2012)

>   STB: The record date for the 2011 annual shareholders’ meeting & consulting shareholders (16/02/2012)

>   TVD: Notice of record date for Annual General Meeting, bonus share payment and share purchase right (16/02/2012)

>   TBX: Notice of record date for Annual General Meeting of Shareholders (16/02/2012)

>   SKS: Notice of record date for Annual General Meeting of Shareholders 2012 (16/02/2012)

>   SD2: Notice of record date for Annual General Meeting of Shareholders 2012 (16/02/2012)

>   CTN: Notice of record date for Annual General Meeting of Shareholders (16/02/2012)

>   CTN: Notice of record date for Annual General Meeting of Shareholders (16/02/2012)

>   VC9: Notice of record date for Annual General Meeting of Shareholders (16/02/2012)