NSN: Notice of record date for General Meeting of Shareholders of 2012

565 Constructions - Joint Stock Company (HNX: NSN) announced the Notice of record date for General Meeting of Shareholders of 2012 as follows:

1. Issuer: 565 Constructions - Joint Stock Company

2. Stock code: NSN

3. Stock type: Common stock

4. Par value: VND 10,000

5. Record date: 20/03/2012

6. Ex-date: 16/03/2012

7. Reasons: General Meeting of Shareholders of 2012

Exercise rate: 01 share - 01 voting right

Place: 565 Constructions - Joint Stock Company Tan Thinh ward, Hoa binh city, Hoa Binh province

Agenda:

+ Approving annual reports of 2011 and plan of 2012

+ Approving reports of Supervisory Board, the Board

+ Approving dividend payment of 2011

+ Approving remuneration for The Board, Supervisory Board

+ Others

hnx

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