VE9: Notice of record date for Annual General Meeting of Shareholders

VNECO 9 Investment & Construction JSC (HNX: VE9) announced the notice of record date for Annual General Meeting of Shareholders as follows:

-       Name of the company: VNECO 9 Investment & Construction JSC

-       Stock code: VE9

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 09/03/2012

-       Ex-date:

+     For T+3 transactions: 07/03/2012

-       Reasons: Annual General Meeting of Shareholders

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: April, 2012

-       Place: VNECO 9 Investment & Construction JSC, No.06, Loc Tho ward, Nha Trang city, Khanh Hoa province

-       Agenda:

+ Audited financial report 2011

+ Reports 2011 of the BOD and Supervisory Board

+ Others issues

hnx

>   CAP: Notice of record date for Annual General Meeting of Shareholders (08/02/2012)

>   VE1: Notice of record date for Annual General Meeting of Shareholders (08/02/2012)

>   ARM: Explanation for the change in operating result in QIV- 2011 (08/02/2012)

>   MAFPF1: Announcement of the 2011 Annual General Meeting of Investors (08/02/2012)

>   HOT: The record date for the 2012 annual shareholders’ meeting (08/02/2012)

>   HPG: The record date for the 2012 annual shareholders’ meeting (08/02/2012)

>   KDC: Explanation for business result in Q4/2011 (08/02/2012)

>   VIG: Notice of record date for a ballot and AGM (07/02/2012)

>   TAC: Explanation for business difference in quarter 4/2011 (07/02/2012)

>   TSC: Explanation for business result in Quarter 4/2011 (07/02/2012)