VC9: Notice of record date for Annual General Meeting of Shareholders

-       Name of the company: Construction JSC No.9

-       Stock code: VC9

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 28/01/2013

-       Ex-date:

+ For T+3 transactions: 24/01/2013

-       Reasons: Annual General Meeting of Shareholders

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 7.30 am – 12.00 pm, 20/03/2013

-       Place: 5th floor, Vinaconex 9 building, lot HH2-2, Me Tri Ha new urban area, Pham Hung road, Me Tri ward, Tu Liem district, Hanoi city

-       Agenda:

+ Report on operating in 2012 and plan in 2013

+ Audited financial report 2012 and selecting the auditing company for 2013

+ Report of Supervisory Board in 2012

+ Other issues

HNX

>   HLG: Explanation for business result in Q4/2012 (16/01/2013)

>   HSG: Revenue & profit in Dec & fiscal year 2012-2013 (16/01/2013)

>   SED: Financial Statement Quarter 4/2012 (16/01/2013)

>   Major State-owned banks report profits for 2012 (15/01/2013)

>   CTS: Result of Extraordinary General Meeting of Shareholders 2012 (15/01/2013)

>   CTB: Notice of record date for Annual General Meeting of Shareholders 2013 (15/01/2013)

>   SD7: Dissolution of Branch (15/01/2013)

>   SAP: Change in date for AGM 2013 (15/01/2013)

>   SGD: Notice of record date for Dividend payment in cash and AGM (15/01/2013)

>   CAP: Notice of record date for Annual General Meeting of Shareholders 2013 (15/01/2013)