MCG: Meeting date & venue of AGM 2012

Vietnam Mechanization Electrification & Construction Joint Stock Company (stock code: MCG) has announced the meeting date and meeting venue for the Second Annual General Meeting of Shareholders 2012:

- Meeting date: 8:00am, May 18, 2012

- Meeting venue: Meeting Hall of Floor 3, Ocean Park Building, No.1 Dao Duy Anh St., Dong Da Dist., Ha Noi City.

- Participants: shareholders whose names are in the shareholder list on the record date of April 4, 2012.

- Shareholders please send confirmation of attending meeting before 5:00pm, May 17, 2012 to the address: Vietnam Mechanization Electrification & Construction Joint Stock Company, No.56, Alley 102, Truong Chinh St., Dong Da Dist., Ha Noi City. Tel: (04) 3869 1229; Fax: (04) 3869 1568; Email:vanphong@mecojsc.vn(contact with: Ms. Dam Thi Bich Ngoc or Ms. Vu Thi Ngoc Hong)

- For meeting documents, please visit MCG’s website: http://mecojsc.vn

Please submit ID card or the legal authorized letters to attend the meeting.

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