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

-       Name of the company: Construction and Infrastructure Development JSC

-       Stock code: CID

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 13/05/2013

-       Ex-date:

+ For T+3 transactions: 09/05/2013

-       Reasons: Annual General Meeting of Shareholders 2013

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 9am, 16/06/2013

-       Place: Hall on 2nd floor of Construction and Infrastructure Development JSC’s office, Vinh Niem industrial zone, Nguyen Son Ha road, Le Chan district, Hai Phong city

-       Agenda:

+ Operating results in 2012 and dividend payment in 2012

+ Operating directions in 2013 and plan of dividend payment in 2013

+ New Company Charter

HNX

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