L18: Notice of record date for General Meeting of Shareholders 2013

1. Issuer: Investment and Construction JSC No.18
2. Stock code: L18
3. Stock type: Common stock
4. Par value: 10,000 VND
5. Record date: 22/02/2013
6. Ex-date: 20/02/2013
7. Reasons:
     * General Meeting of Shareholders 2013
          - Exercise rate: 01 share – 01 voting right
          - Time: 22/03/2013
          - Place: National conference, Pham Hung str., My Dinh area, Tu liem dis., Hanoi
     * Dividend payment in cash of 2012 (second round)
          - Exercise rate: 5,5% (shareholders receive 550 VND for each share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Investment and Construction JSC No.18 on working days from 18/04/2013. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
          - Exercise date: 18/04/2013
             

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