V12: Change in time for Annual General Meeting of Shareholders 2012

Construction JSC No.12 (HNX: V12) announced the Change in time for Annual General Meeting of Shareholders 2012 as follows:

-          Name of issuer: Construction JSC No.12

-          Stock code: V12

-          Annual General Meeting of Shareholders 2012

+ Old exercise date: 27/03/2012

+ New exercise date: 30/03/2012

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

hnx

>   HAD: Notice of record date for Annual General Meeting of Shareholders (22/03/2012)

>   SDU: Notice of record date for Annual General Meeting of Shareholders 2012 (22/03/2012)

>   NAG: Notice of record date for General Meeting of Shareholders (22/03/2012)

>   SJ1: Notice of record date for Annual General Meeting of Shareholders 2012 (22/03/2012)

>   SSM: Notice of record date for Annual General Meeting of Shareholders 2012 (22/03/2012)

>   KKC: Notice of record date for General Meeting of Shareholders (22/03/2012)

>   SRA: Notice of record date for Annual General Meeting of Shareholders 2012 (22/03/2012)

>   TNG: Time and Place for Annual General Meeting of Shareholders 2012 (22/03/2012)

>   TNG: Notice of record date for Dividend payment and Annual General Meeting (22/03/2012)

>   PGS: Notice of record date for Annual General Meeting of Shareholders (22/03/2012)