V15: Time and Place for Annual General Meeting of Shareholders

-         Name of the company: Vietnam Construction JSC No.15

-         Stock code: V15

-         Reason: Annual General Meeting of Shareholders

-         Exercise time: 7h30, 26/03/2013

-         Place: Hai Phong Convention Center, No. 18 Hoang Dieu, Hai Phong city

-         Agenda:

+ Operating results in 2012 and operating plan in 2013;

+ Report of the BOD in 2012

+ Audited financial report 2012

+ Report on payment of remunerations for the BOD and Supervisory Board in 2012; plan of remunerations in 2013

+ Report of Supervisory Board

+ Selecting the Auditing Company for 2013

+ Amending Company Charter

+ Additional electing member of the BOD

+ Other issues

HNX

>   DRL: Resolution on AGM 2013 and the payment dividend (12/03/2013)

>   HOT: Resolution of AGM 2013 (12/03/2013)

>   HSG: Estimated consolidated business results in the first month of 2013 (12/03/2013)

>   HCC: Financial Statement FY 2012 (12/03/2013)

>   HLD: Financial Statement FY 2012 (12/03/2013)

>   HVT: Financial Statement Quarter 4/2012 (12/03/2013)

>   PVR: Financial Statement FY 2012 (12/03/2013)

>   FBT: Reminded to submit Q4.2012 financial statements (time 2) (12/03/2013)

>   NTB: Reminded to submit Q4.2012 financial statements (time 2) (12/03/2013)

>   VIC: VIC contributes capital to set up subsidiaries (12/03/2013)