V12: Notice of record date for Annual General Meeting of Shareholders

Construction JSC No.12 (HNX: V12) announced the notice of record date for Annual General Meeting of Shareholders as follows:

-       Name of the company: Construction JSC No.12

-       Stock code: V12

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 24/02/2012

-       Ex-date:

+ For T+3 transactions: 22/02/2012

-       Reasons: Annual General Meeting of Shareholders

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 27/03/2012

-       Place: Construction JSC No.9 Meeting Hall, 5th Floor, HH2-2 Building, Me Tri Ha new urban area, Pham Hung road, Tu Liem district, Hanoi city

-       Agenda:

+ Report on operation of the BOD, Management Board 2011 and plan 2012

+ Audited financial report 2011 and selecting auditing company for financial report 2012

+ Report of Supervisory Board

+ Other issues

hnx

>   THT: Explanation for the change of over 10% in operating result in QIV.2011 compared to QIV.2010 (15/02/2012)

>   TV4: Notice of record date for Annual General Meeting of Shareholders 2012 (15/02/2012)

>   EID: Notice of record date for Annual General Meeting of Shareholders 2012 (15/02/2012)

>   DBC: Notice of record date for Annual General Meeting of Shareholders 2012 (15/02/2012)

>   KSH: Resolution of the BOD (15/02/2012)

>   BMC: The record date for the 2012 annual shareholders’ meeting (14/02/2012)

>   DIG: The record date for the 2012 annual shareholders’ meeting (14/02/2012)

>   INN: Notice of record date for Annual General Meeting of Shareholders of 2012 (13/02/2012)

>   NBC: Explanation for change of over 10% in operating result in QIV.2011 (13/02/2012)

>   KKC: Explanation for change of over 10% in operating result in QIV.2011 (13/02/2012)