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

Construction and Infrastructure Development JSC (HNX: CID) announced the Notice of record date for Annual General Meeting of Shareholders as follows:

-       Name of the company: Construction and Infrastructure Development JSC

-       Stock code: CID

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 22/03/2012

-       Ex-date: For T+3 transactions: 20/03/2012

-       Reasons: Annual General Meeting of Shareholders

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 2 pm, 08/04/2012

-       Place: Hall on 2nd Floor, Construction and Infrastructure Development JSC, Vinh Niem Industrial zone, Nguyen Son Ha road, Le Chan district, Hai Phong city

-       Agenda:

+ Operation result and rate of dividend payment 2011

+ Operation directions and plan of dividend payment 2012

hnx

>   ONE: Board Resolution (14/03/2012)

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>   PTB: Explanation for business result in Q4/2011 (14/03/2012)

>   BVH: The record date for the 2012 Annual General Meeting of Shareholders (14/03/2012)

>   CSM: Resolution on organizing the AGM 2012 (14/03/2012)

>   HLG: Resolution on organizing the AGM 2012 and the payment for No2.2011 (14/03/2012)

>   KMR: The record date for the 2012 Annual General Meeting of Shareholders (14/03/2012)

>   SGT: The record date for the 2011 Annual General Meeting of Shareholders (14/03/2012)

>   TAC: The record date for the 2012 Annual General Meeting of Shareholders and the payment for 2011 (14/03/2012)

>   VNI: The record date for the 2012 Annual General Meeting of Shareholders (14/03/2012)