CTN: Time and Place for Annual Meeting of Shareholders

Underground Works Construction JSC (HNX: CTN) announced the Time and Place for Annual Meeting of Shareholders as follows:

-         Name of the company: Underground Works Construction JSC

-         Stock code: CTN

-         Reason: Annual Meeting of Shareholders

-         Exercise time: 7h30, 23/03/2012

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

-         Agenda:

+ Report on operation results 2011 and operation plan 2012

+ Report of the BOD

+ Report of Supervisory Board

+ Other issues

-         Eligible participants: Shaheholders on the list recorded on 28/02/2012.

-         Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested.

hnx

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