CX8: Notice of record date for Annual General Meeting of Shareholders 2013

-         Name of the company: CONSTREXIM No. 8 Investment and Construction JSC

-         Stock code: CX8

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 16/04/2013

-         Ex-date: 12/04/2013

-         Reasons: Annual General Meeting of Shareholders 2013

-         Exercise rate:1 share – 1 vote

-         Exercise date: 18/05/2013

-         Place: Conference room, CONSTREXIM No. 8 Investment and Construction JSC, Floor 15, Constrexim 8 Building, Km 8, Nguyen Trai Street, Thanh Xuan Bac Ward, Thanh Xuan District, Ha Noi

-         Agenda:

+ Approve the Operating Result of 2012 and the Operating Plan in 2013

+ Approve the Financial Statement in 2012

+ Approve Dividend payment and Fund setting-up in 2012

+ Selecting the audit company in 2013

+ Other issues

HNX

>   BSC: Results of General Meeting of Shareholders 2013 (10/04/2013)

>   MNC: Financial Statement FY 2012 (10/04/2013)

>   NPS: Financial Statement FY 2012 (10/04/2013)

>   SD6: Time and Place for Annual General Meeting of Shareholders 2013 (09/04/2013)

>   AMC: Notice of record date for Dividend payment and AGM 2013 (09/04/2013)

>   VND: Time and Place for Annual General Meeting of Shareholders (09/04/2013)

>   CKV: Financial Statement FY 2012 (09/04/2013)

>   BHC: Results of General Meeting of Shareholders 2013 (09/04/2013)

>   BHC: Financial Statement FY 2012 (09/04/2013)

>   SCR: Time and Place for Annual General Meeting of Shareholders 2012 (09/04/2013)