VC5: Notice of record date for Dividend payment in cash and AGM

- Issuer: Construction JSC No. 5

- Stock code: VC5

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 27/02/2013

- Ex-date:

+ For T+3 transactions: 25/02/2013

- Reasons: - Dividend payment in advance in cash for 2012

                 - Annual General Meeting of Shareholders 2013

1. Information on Dividend payment in advance in cash for 2012

       + Exercise rate: 10% (shareholders receive VND1,000 for every share they own)

+ Expected exercise date: 30/09/2013

      + Place of payment:

- For deposited shares: securities companies where shares of shareholders have been deposited.

- For undeposited shares: Construction JSC No. 5 on working days  from 30/09/2013. Identification Card is required.

2. Information on Annual General Meeting of Shareholders 2013

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 29/03/2013

-         Place: 5th floor, head office of Vimeco JSC , lot E9, Pham Hung road, Cau Giay district, Hanoi city

HNX

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