XMC: Notice of record Notice of record date for Extraordinary General Meeting of Shareholdersfor

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

-         Stock code: XMC

-         Par value: VND10,000

-         Stock type: Common stock

-         Record date: 22/07/2013

-         Ex-date:

+ For T+3 transactions: 18/07/2013

-         Reasons: Extraordinary General Meeting of Shareholders

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 9.00 am, 08/08/2013

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

-         Agenda: Operating in the first 6 months of 2013 and other issues.

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