C92: Notice of record date for Annual General Meeting of Shareholders

Construction and Investment JSC No. 492 (HNX: C92) announced the Notice of record date for Annual General Meeting of Shareholders as follows:

-       Name of the company: Construction and Investment JSC No. 492

-       Stock code: C92

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 15/03/2012

-       Ex-date: For T+3 transactions: 13/03/2012

-       Reasons: Annual General Meeting of Shareholders

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 14/04/2012

-       Place: Construction and Investment JSC No. 492, No.198, Truong Chinh road, Vinh city, Nghe An province

-       Agenda:

+ Report of the BOD

+ Report of Manager Board on operation results 2011 and operation plan 2012

+ Audited Financial Report 2011

+ Report of Supervisory Board

+ Submiting the Annual General Meeting of Shareholders for approving: Plan of profit distribution 2011; main issues of operation plan 2012; authorizing the BOD to decide the rate of first dividend payment in advance in cash for 2012; remuneration for the BOD, Supervisory Board; selecting Auditing Company for 2012; other issues.

hnx

>   SDD: Notice of record date for Annual General Meeting of Shareholders 2012 (12/03/2012)

>   ADC: Notice of record date for Annual General Meeting of Shareholders (12/03/2012)

>   BST: Time for Annual General Meeting of Shareholders 2012 (12/03/2012)

>   BST: Board Resolution (12/03/2012)

>   Thang Long Securities JSC: Da Nang Branch closed (12/03/2012)

>   D2D: The record date for the 2012 Annual General Meeting of Shareholders (12/03/2012)

>   MCP: The record date for the 2011 Annual General Meeting of Shareholders and the payment for No.2/2011 (12/03/2012)

>   NAV: Resolution on organizing the AGM 2012 (12/03/2012)

>   OGC: The record date for the 2012 Annual General Meeting of Shareholders (12/03/2012)

>   PET: The record date for the 2012 Annual General Meeting of Shareholders (12/03/2012)