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

-       Name of the company: Vinaconex Xuan Mai Concrete & Construction JSC

-       Stock code: XMC

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 01/03/2013

-       Ex-date:

+ For T+3 transactions: 27/02/2013

-       Reasons: Annual General Meeting of Shareholders

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 8.30 am, 26/03/2013

-       Place: Head office of Vinaconex Xuan Mai Concrete & Construction JSC, 4th floor of CT2 Ngo Thi Nham building, Ha Cau ward, Ha Dong district, Hanoi city

-       Agenda: report on operating results in 2012 and operating directions in 2013

HNX

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>   HLA: Explanation for business result in Q1/2013 (20/02/2013)

>   TMP: Explanation for consolidated business results in quarter 4.2012 (20/02/2013)

>   SBS: Explanation for business result in 2012 (20/02/2013)

>   SCD: Explanation for business result in Q4/2012 (20/02/2013)

>   STB: Explanation for business result in Quarter 4.2012 (20/02/2013)

>   HU3: The Record Date for Annual General Meeting 2013 (20/02/2013)

>   DAG: Extension time of submitting financial statements of Quarter 4.2012 (20/02/2013)

>   TMT: Extension time of submitting consolidated financial statements of Quarter 4.2012 (20/02/2013)

>   VHG: Explanation for consolidated business result in Quarter 4.2012 (20/02/2013)