CX8: Time and Place for Annual General Meeting of Shareholders

-    Name of the company: Constrexim No.8 Investment and Construction JSC
-    Stock code: CX8
-    Reason: Annual General Meeting of Shareholders 2013
-    Exercise time: 8h30, 18/05/2013 (Saturday)
-    Place: Meeting room of the Company - Constrexim No.8 Building, Km8 Nguyen Trai street, C7 Thanh Xuan Bac ward, Thanh Xuan district, Hanoi
-    Agenda:
+ Operating result of 2012, Operating plan 2013;
+ Audited financial statement of 2012;
+ Dividend payment of 2012;
+ Choosing auditor 2013;
+ Others.
-    Eligible participants:  Shaheholders on the list recorded on 12/04/2013
-    Excercise right: 1 share – 1 right, total: 1,956,800 shares
-    Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested.

HNX

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

>   DIG: Business plan for 2013 (10/04/2013)

>   SMC: Resolution of Annual General Meeting 2013 (10/04/2013)

>   VOS: VOS changes the meeting date of AGM 2013 (10/04/2013)

>   VST: Explanation for consolidated business result in 2012 (10/04/2013)

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

>   SDH: Financial Statement FY 2012 (holding company) (10/04/2013)

>   SD4: Financial Statement FY 2012 (10/04/2013)

>   SD5: Financial Statement FY 2012 (consolidated) (10/04/2013)

>   SCJ: Notice of record date for Annual General Meeting of Shareholders 2013 (10/04/2013)